M9 LOGISTICS CO., LTD
Sanctioned entityChina. Named in 1 sanctions listing.
Summary
Limited Liability Company
Sanctions and listings1
- Effective
- 5 May 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference RUS3510Last updated 5 May 2026gov.ukgov.uk
Connections1
Owned by1
- M9 LOGISTICS (HK) LIMITEDSanctionedShare not statedParent companyChina
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 310115002630983 |
| USCC code | 9131011533249393X3 |
Other names3
Also known as3
Addresses1
Room 164, Building 5, No. 456 Liangxin Road, 200135 Laogang Town, Shanghai, China
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