Last Updated: January 19, 2026
SHANGHAI WINSUN IMP AND EXP CO LTD
Aliases
SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD
Nationality
China
Address
Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai, China; Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, China
Reg. ID
91310115MA1K40X926, Unified Social Credit Code (USCC)
Official reason
Uzbekistan-based OOO Uzstanex (Uzstanex) and Kazakhstan-based Kazstanex operate as nominal recipients of the shipments of machine tools from Europe, before shipping them to PRC-based Shanghai Winsun Imp and Exp Co Ltd (Shanghai Winsun) to reach Russia. TROS, Sergei Ushko, Aleksandr Ushko, Igor Khomenko, Tatyana Khomenko, Uzstanex, Kazstanex, and Sh...
Other Information
https://home.treasury.gov/news/press-releases/jy2700
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline