Lists of sanctions
216.73.216.96
13.09.2025 08:48:17

SCORPION'S HOLDING GROUP LIMITED

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 12.09.2025

Names (1)

Last name/Name SCORPION'S HOLDING GROUP LIMITED
Full name/Name SCORPION'S HOLDING GROUP LIMITED
Type Primary name

Addresses (1)

Country China

Identification documents (5)

Type Email Address: scorpionshgl@gmail.com
Type Entity Bussiness Reg Number: (1) BRN: 53706451 (2) CRN: 1558509
Type Entity Type: Private Limited Company
Type Phone Number: +86 15005167376
Type Website: scorpions-hgl.com

Notes (1)

SCORPION'S HOLDING GROUP LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 12.09.2025

Historical data

No records
Updated: 12.09.2025. 23:15
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