Organization

ULTIMATE SPIRIT LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Legal Entity Number: 9845004BE9Q5CDCL5846; OFAC documented name 85335: ULTIMATE SPIRIT LIMITED

Sanctions and listings3

  • Effective
    24 Feb 2026

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction

    The Secretary of State considers that there are reasonable grounds to suspect ULTIMATE SPIRIT LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

    Programme GB-RUSReference RUS3272Last updated 24 Feb 2026gov.ukgov.uk

  • Listed
    30 Jul 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54824treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers7

IdentifierNumberIssued by
ID number3124165
ID number73755799
LEI9845004BE9Q5CDCL5846
Registration number3124165
Registration number73755799
Company number3124165Hong Kong
Business registration number73755799Hong Kong

Addresses2

  • Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong

  • Flat/Rm 606, 6/F Hollywood Centre, 77-91 Queen's Road, West Sheung Wan, China

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