Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Nord Axis · Nord Axis Ltd · Товариство з обмеженою відповідальністю "Норд Аксіс" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis" | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Limited Company · Ltd | [sources] | |||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | Hong Kong SAR | [sources] | |||
Country of origin | Hong Kong SAR | [sources] | |||
Description | legal entity | [sources] | |||
Registration number | 3128000 | [sources] | |||
Tax Number | 73794680 | [sources] | |||
Address | 8/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 change | Last processed | First seen |
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16866
· gb-fcdo-rus2541
· ua-nsdc-33562-tovaristvo-z-obmezenou-vidpovidalnistu-nord-aksis
· gem-own-e100001016010
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, HONG KONG | Hong Kong SAR |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "Схід Ойл" Export controlled · Sanctioned entity | 10.00 | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |