Search OpenSanctions

Advanced

Товариство з обмеженою відповідальністю "Норд Аксіс"

Sanctioned entity
TypeCompany[sources]
NameNord Axis · Nord Axis Ltd · Товариство з обмеженою відповідальністю "Норд Аксіс"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"[sources]
Incorporation datenot available[sources]
Legal formLimited Company · Ltd[sources]
JurisdictionHong Kong SAR[sources]
CountryHong Kong SAR[sources]
Country of originHong Kong SAR[sources]
Descriptionlegal entity[sources]
Registration number3128000[sources]
Tax Number73794680[sources]
Address8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, HONG KONG · 8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, Hong Kong SAR · Hong Kong · Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D12, Block D, 10/F, Wing Hin Factory Building, 31-33, NG Fong Street, San Po Kong, Kowloon, Hong Kong, China)[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16866 · gb-fcdo-rus2541 · ua-nsdc-33562-tovaristvo-z-obmezenou-vidpovidalnistu-nord-aksis · gem-own-e100001016010

For experts: raw data explorer