{"raw_record_id":"0b2a4cd5-6a16-47e3-a3ed-2229db84b563","external_id":"RUS3510","record_hash":"a29da6d84595c753ed30c9c710764d7ef90d62010e15acf8480de454ea771c36","raw_record":{"Names":{"Name":[{"Name6":"M9 LOGISTICS CO., LTD","NameType":"Primary Name"},{"Name6":"Shanghai Shiran International Freight Forwarding Co., Ltd","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3510","Websites":{"Website":["m9logisitcs.cn","m9logistics.com"]},"Addresses":{"Address":{"AddressLine1":"Room 164","AddressLine2":"Building 5","AddressLine3":"No. 456 Liangxin Road","AddressLine4":"Laogang Town","AddressLine5":"Pudong New Area","AddressLine6":"Shanghai","AddressCountry":"China","AddressPostalCode":"200135"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/05/2026","PhoneNumbers":{"PhoneNumber":["+86 021 80125158","+86 021 52790180"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"ParentCompanies":{"ParentCompany":"M9 LOGISTICS (HK) LIMITED"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"310115002630983 Unified Social Credit Code: 9131011533249393X3"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"上海石冉国际货运代理有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"05/05/2026","EmailAddresses":{"EmailAddress":["accountant@cn.m9logistics.com","niceluohuan@163.com","de@cn.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 CO., LTD. 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"}