NORD AXIS LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 09.05.2025 |
Names (1)
| Last name/Name | NORD AXIS LTD |
|---|---|
| Full name/Name | NORD AXIS LTD |
| Type | Primary name |
Addresses (1)
| Country | Hong Kong |
|---|
Identification documents (2)
| Type | Entity Bussiness Reg Number: 3128000 |
|---|
| Type | Entity Type: Limited Company |
|---|
Notes (1)
| NORD AXIS LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 09.05.2025 |
Historical data
No records
Updated: 11.05.2025. 06:15
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