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
#1 Type: Trust services	09.05.2025

Historical data

No records

Updated: 11.05.2025. 04:15

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