SCORPION'S HOLDING GROUP LIMITED
Sanctioned entityChina. Named in 1 sanctions listing.
Summary
Private Limited Company
Sanctions and listings1
- Effective
- 12 Sep 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
SCORPION'S HOLDING GROUP LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 17066Reference RUS2963Last updated 12 Sep 2025gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 53706451 |
| Registration number | 1558509 |
Addresses1
Room 1101, 11/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong, China
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