Sanction date: 07/11/2024

UK Sanctions List Ref: RUS2303

Reason: DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Evidence: Supply of more than $12 million worth of CHPL items such as CNC machine tools and components to Russian companies from June 2023 to at least April 2024, including the USdesignated, Russia-based LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY. Designated for operating or having operated in the manufacturing sector of the Russian Federation economy: