{"raw_record_id":"c0a842ee-d28e-44cd-9f37-5f27a6fab5f6","external_id":"RUS3495","record_hash":"268c0b8623ea0c409f3b6bf44b53a9f73174768fb5e8dc16708dac794206ea9d","raw_record":{"Names":{"Name":[{"Name6":"M9 LOGISTICS (HK) LIMITED","NameType":"Primary Name"},{"Name6":"MNine Global Logistics (HK) Limited","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3495","Websites":{"Website":["m9logistics.com","m9logisitcs.cn"]},"Addresses":{"Address":{"AddressLine1":"Floor 5","AddressLine2":"Yau Lee Centre","AddressLine3":"45 Hoi Yuen Road","AddressLine4":"Kwun Tong","AddressLine5":"Kowloon","AddressLine6":"Hong Kong","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/05/2026","PhoneNumbers":{"PhoneNumber":["+852 6745 7255","+852 6131 1855"]},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"M9 LOGISTICS CO., LTD."},"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["CR number: 2469563","Business Registration Number - 67092371"]}}},"DateDesignated":"05/05/2026","EmailAddresses":{"EmailAddress":"sales.hk@m9logistics.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that M9 LOGISTICS (HK) LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning M9 LOGISTICS CO., LTD., which is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available 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"}