KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NA

NORD AXIS LTD

Sanctioned
Type
organization
Subtype
Country
China
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1361
OJ:L_202601361:818
Asset freeze
2026-06-15activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1361.

Source ↗
United Kingdom
UKSL
RUS2541
Asset freezeDirector disqualificationPort banServices banShipping sanction
2025-05-09activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NORD AXIS LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2541
    SHA-256
    502762174c93807c1a716c4df206edd923e43a9f88ed39d4ad905d3c92e6f1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14748199registration_number
    EU Implementing Regulation 2026/1361 ↗
    Record provenance
    ID
    member:OJ:L_202601361:818
    SHA-256
    28ad19140e3b90b2b44e1163b9808f01ded5be09e6030b4ac769e4f0eaebd3a7
    Snapshot
    ea124636-8df2-40b5-8edc-5ace1b03e568
    Snapshot SHA-256
    c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • 16866OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2541
    SHA-256
    502762174c93807c1a716c4df206edd923e43a9f88ed39d4ad905d3c92e6f1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2541UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2541
    SHA-256
    502762174c93807c1a716c4df206edd923e43a9f88ed39d4ad905d3c92e6f1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3128000BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2541
    SHA-256
    502762174c93807c1a716c4df206edd923e43a9f88ed39d4ad905d3c92e6f1e6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ChinaRegistration
    EU Implementing Regulation 2026/1361 ↗
    Record provenance
    ID
    member:OJ:L_202601361:818
    SHA-256
    28ad19140e3b90b2b44e1163b9808f01ded5be09e6030b4ac769e4f0eaebd3a7
    Snapshot
    ea124636-8df2-40b5-8edc-5ace1b03e568
    Snapshot SHA-256
    c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • ChinaOperation
    EU Implementing Regulation 2026/1361 ↗
    Record provenance
    ID
    member:OJ:L_202601361:818
    SHA-256
    28ad19140e3b90b2b44e1163b9808f01ded5be09e6030b4ac769e4f0eaebd3a7
    Snapshot
    ea124636-8df2-40b5-8edc-5ace1b03e568
    Snapshot SHA-256
    c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)