Designation identifiers
- UKSL unique ID
- RUS3510
- Designation type
- Entity
- Date designated
- 5 May 2026
- Last updated
- 5 May 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Room 164
- Lines: Building 5
- Lines: No. 456 Liangxin Road
- Lines: Laogang Town
- Lines: Pudong New Area
- Lines: Shanghai
- Postcode: 200135
- Country: China
Business registration numbers
- 310115002630983Unified Social Credit Code: 9131011533249393X3
Parent companies
- M9 LOGISTICS (HK) LIMITED
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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.