{"raw_record_id":"7bc13e96-9386-48fe-9ac7-487d7bb35467","external_id":"RUS2963","record_hash":"2a5455699a4f1c0f7f91fea40689502a9316ca6743a641155f95cad5c2987261","raw_record":{"Names":{"Name":{"Name6":"SCORPION'S HOLDING GROUP LIMITED","NameType":"Primary Name"}},"UniqueID":"RUS2963","Websites":{"Website":"scorpions-hgl.com"},"Addresses":{"Address":{"AddressLine1":"Room 1101, 11/F","AddressLine2":"Capital Centre","AddressLine3":"151 Gloucester Road","AddressLine4":"Wan Chai","AddressLine6":"Hong Kong","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"12/09/2025","OFSIGroupID":"17066","PhoneNumbers":{"PhoneNumber":"+86 15005167376"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Private Limited Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["BRN: 53706451","CRN: 1558509"]}}},"DateDesignated":"12/09/2025","EmailAddresses":{"EmailAddress":"scorpionshgl@gmail.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}