{"raw_record_id":"0514c149-eb31-494e-bed8-a60b14a6c49d","external_id":"107704","record_hash":"54a5ca32c4a7530ce26af828ace9a173f6aa780e2e31e38550bf6d4b06c060d0","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Nord Axis Ltd","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"107713","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"107711","quality":"good","place-id":"38687"},"address-details":"Wan Chai, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Ro"},"@attributes":{"main":"true","ssid":"107710"},"day-month-year":{"_text":null,"@attributes":{"ssid":"107712","year":"2022","month":"12","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Nord Axis is a Hong Kong-based company that is part of a network of companies associated with the group 2Rivers which enables the shipment and export of Russian oil and operates vessels part of the Russia’s so-called “Shadow fleet”. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Nord Axis has become an important trader of oil originating from Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Government of the Russian Federation.","@attributes":{"ssid":"107705"}},{"_text":"Therefore, Nord Axis is involved in economic sectors providing a substantial revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisaiton of Ukraine. Nord Axis is also associated with 2Rivers DMCC and 2Rivers PTE LTD.","@attributes":{"ssid":"107706"}}],"other-information":[{"_text":"Place of registration: Hong Kong, People’s Republic of China","@attributes":{"ssid":"107707"}},{"_text":"Registration number: 14748199","@attributes":{"ssid":"107708"}},{"_text":"Associated entites: 2Rivers DMCC; 2Rivers PTE LTD","@attributes":{"ssid":"107709"}}]},"@attributes":{"ssid":"107704"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-08-11","enactment-date":"2026-08-10","publication-date":"2026-08-11","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"3e75864d-8af1-4811-be33-71cdfbd63e2c","snapshot_sha256":"2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871","fetched_at":"2026-08-11T03:00:36.265084+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}