SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Limited Company
Registration number: 91370112MA3RNKQ371
Sanctions and listings3
- Listed
- 12 Dec 2025
- Effective
- 13 Dec 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 99867seco.admin.chseco.admin.ch
- Effective
- 8 Oct 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an “involved person” under the Russian (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 economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD is an 'involved person' under the Russian (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 economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS3764Last updated 8 Oct 2026gov.ukgov.uk
- Effective
- 24 Oct 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 91370112MA3RNKQ371 |
Other names4
Also known as4
Addresses3
Chengji Center Phase, 47 Heping Road, Jinan City, China
Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100, Jinan, People’s Republic of China
Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100 Jinan, China
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