Designation identifiers
- UKSL unique ID
- RUS2963
- OFSI group ID
- 17066
- Designation type
- Entity
- Date designated
- 12 September 2025
- Last updated
- 12 September 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Room 1101, 11/F
- Lines: Capital Centre
- Lines: 151 Gloucester Road
- Lines: Wan Chai
- Lines: Hong Kong
- Country: China
Business registration numbers
- BRN: 53706451
- CRN: 1558509
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.