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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NINGBO OTURN MACHINERY CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Address: No. 128 Yungu Center, Jiangbei District, Ningbo, 315000, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):NINGBO OTURN MACHINERY CO., LTD (hereafter “NINGBO OTURN MACHINERY”) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +86 13661660678 (2) +86-0574-8711-7865 (Website):https://www.oturnmachinery.com/ (Email address):info@oturnmachinery.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NINGBO OTURN MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 06:47:32

Accuracy: 80

Information:

Address: No. 128 Yungu Center, Jiangbei District, Ningbo, 315000, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):NINGBO OTURN MACHINERY CO., LTD (hereafter “NINGBO OTURN MACHINERY”) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +86 13661660678 (2) +86-0574-8711-7865 (Website):https://www.oturnmachinery.com/ (Email address):info@oturnmachinery.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv