英国宣布对俄实施2022年以来最大规模制裁
近300个目标上榜,多家中国及香港企业被列入清单
当地时间 2 月 24 日,在俄乌冲突爆发四周年之际,英国政府宣布对俄罗斯实施新一轮制裁。英国外交发展部表示,这是自 2022 年初以来规模最大的一次对俄制裁行动,新增制裁对象接近 300 个,涵盖实体(包括39家中国实体)、个人及船舶,重点打击俄罗斯能源收入来源、50艘所谓“影子船队”、金融结算渠道,以及为俄罗斯军工体系提供支持的国际供应链。
能源与航运成重点打击对象
本轮制裁的核心仍聚焦俄罗斯能源出口体系。英国将俄罗斯主要油气与能源相关企业纳入清单,意在削弱其通过原油、天然气及核能项目获取外汇收入的能力。相关制裁措施包括资产冻结、禁止英国个人和机构提供资金或经济资源,以及限制相关实体在英国的商业活动。
在航运领域,英国继续加码针对俄罗斯石油和液化天然气运输的限制措施。新一轮制裁名单中新增 48 艘油轮 和 2 艘 LNG 船,这些船舶被指参与将俄罗斯能源运往第三国。被列名船舶将面临进入英国港口受限、船舶注册和相关服务被终止等措施。
“影子贸易网络”遭系统性打击
英国政府还对与俄罗斯能源贸易密切相关的中间商网络展开系统性打击。大量与 2Rivers(原 Coral Energy) 相关的贸易公司、壳公司和关联实体被纳入制裁范围。英方指称,该网络通过复杂的公司结构和跨司法辖区运作,协助俄罗斯规避制裁、持续进行原油贸易。
这些被制裁企业分布于多个国家和地区,其中包括注册或运营地址位于香港的贸易和融资公司,被认定在俄罗斯能源出口链条中发挥关键作用。
多家中国(含香港)企业被点名
在“国际军民两用产品供应商”及相关板块中,多家中国内地和香港企业被列入制裁清单。英国方面称,这些企业被认为向俄罗斯提供了可用于军事或军民两用领域的设备、零部件或技术,对乌克兰的主权和领土完整构成风险。
从清单结构看,这些企业主要涉及精密机械、电子元件、机床设备、能源贸易及相关技术服务。英方并未按国别在官方通告中进行汇总统计,但在完整名单中,中国和香港企业数量引发外界高度关注。
金融与信息领域同步收紧
除能源和军工相关领域外,英国还对多家俄罗斯银行实施制裁,限制其跨境支付和国际结算能力。英方表示,这些银行在俄罗斯维持对外贸易、获取外汇以及支持战争支出方面发挥着“关键作用”。
此外,英国还将部分被指从事亲俄宣传和虚假信息传播的媒体机构列入制裁名单,试图从金融、舆论和信息战层面同步施压。
影响与合规风险外溢
分析人士指出,英国此次制裁呈现出明显的“全链条打击”特征,从能源生产、运输、贸易中介到金融结算和技术供应,几乎覆盖俄罗斯对外经济活动的主要环节。相关措施不仅直接影响被制裁主体,也将对航运、保险、贸易融资和设备出口等领域产生外溢影响。
对国际企业而言,本轮制裁意味着更高的合规审查要求,尤其是在涉及俄罗斯能源、航运、军民两用产品以及复杂贸易结构的交易中,合规风险和法律不确定性将进一步上升。
英国外交大臣表示,此次行动旨在“切断支撑俄罗斯战争机器的关键资金、设备和技术来源”,并强调英国将继续与盟友协调,对俄罗斯保持长期、高强度的制裁压力。
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1、涉及支持俄罗斯能源部门的实体和个人:
PJSC TRANSNEFT
ROSATOM ENERGY PROJECTS JOINT STOCK COMPANY
REIN ENGINEERING JSC
Andrey Valeryevich ROZHDESTVIN
JSC RUSATOM OVERSEAS
Ilya Aleksandrovich VERGIZAEV
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
KUNLUN RED STAR ENERGY HOLDINGS LIMITED
KUNLUN RED STAR ENERGY TRADING LIMITED
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
MARITIME MUTUAL ASSOCIATION LIMITED
ABEL LOGISTICS LTD
ACCORD COMMERCE FZCO
ACE COMMODITY LIMITED FZE
ADORA ENTERPRISE FZE
ADVAN ALLIANCE FZE
AL-HAWA NETWORKS FZE
ALLEGRO DEVELOPMENT LIMITED
ALPHA TRADE FZE
ALRASO FREIGHT AND LOGISTICS DMCC
AL-TASAMEEM GROUP FZE
ALTURION TRADE LIMITED
AMALGAM MARKET SOLUTIONS
APEXIS ENERGY FZE
ARCADIA INTERNATIONAL FZE
ARCANE MARKET STRATEGIES FZE
ARCTOS SHIPPING AND TRADE DMCC
ARDES INTEGRATED FZE
ARGON ALLIANCE DMCC
ARMUSTON FZE
ARRADA ENERGY FZE
ARTHEMIS SERVICES FZE
ASSURANCE CEYLAN FZE
ASTEYA LIMITED FZE
ASTRA EAST NAVIGATION FZE
ATLANTIC JIU YU NAVIGATION FZE
ATLAS TRADING INTERNATIONAL FZCO
AUGUSTA COMMODITY ENTERPRISE FZE
AURORA BOREALIS HOLDING LIMITED FZE
AXMON HOLDING LIMITED
AZZURIATTA DMCC
BALMO TRADING FZE
BEVON INTEGRATED FZE
BLACKFORD CORPORATION LIMITED
BRAIDWOOD GLOBAL FZE
BRASILLEUM ENERGY TRADING LTDA
BRIGHTPATH TRADE VENTURES
CASTLETON CORPORATION FZE
COLWICH CONTINENTAL FZE
CORE STONE FINANCING LIMITED
C.S.G. TRADING FZE
DAFENG INTERNATIONAL
DECENTRATECH GLOBAL SERVICES FZE
DEFENDEDGE SERVICES FZE
DEX CAPITAL HOLDING LIMITED
DISENTIS TRADING LLC
DOVER COMMODITY LIMITED
EASTWIND FORCE LIMITED
ECOMATRIX OIL AND COMMODITY FZE
EFORI DMCC
ELYSIUM INTEGRATED FZCO
ENERGOPOLE ENP FZCO
EQUITY EDEN GROUP HONG KONG LIMITED
ESTRELLA INTEGRATED FZE
ETHOS DYNAMICS FZE
EVANDER COMMODITY LIMITED
EVICOR CORPORATION LIMITED
EXOTRADE LIMITED
FADAS TRADE FZE
FERRAT NAVIGATION FZE
FLAREX PARTNERS FZE
FOXTON FZCO
FRONTFUEL DMCC
FUEL AND OIL DYNAMICS FZE
FUJIAN VENTURES FZE
FULLERTON INTEGRATED (HK)
FUSIONFLUX ENERGY FZE
GEARMASTERS LIMITED
GLENBROOK CORPORATION LIMITED
GLOBAL FERTILIZERS LIMITED
GLORIA FIELDS FZCO
GLYFEX LIMITED
GRANDALL CONTINENTAL FZE
GURON TRADING LIMITED
HARMONIA INVESTMENT FZE
HELVETIC NAVIGATION FZE
HESTON AGENCY FZE
HINERA TRADING FZCO
HINIMPEX PRIVATE LIMITED
HURUS TRADE FZE
INFINITE VENTURES FZE
JIADAO GLOBAL LIMITED
JINAO CORPORATE FZE
JOINTTRADE FZE
KASHMANI LOGISTICS FZE
KRYPTON HOLDING FZE
LAGO AZUL FZE
LAWSON WISE ENTERPRISE FZE
LEVIAN INDUSTRIES FZE
LIBER LOGISTICS INTERNATIONAL FZE
LINGLONG TRADING GROUP FZE
LINXOIL GLOBAL TRADING FZE
LUMIRA CAPITAL LIMITED FZE
LUNA ADRIATIC SERVICES FZE
MARINEX LIMITED
MARION COMMODITY DMCC
MARSOLUT MANAGEMENT DMCC
MERTON ROUTE FZE
METALINK TRADING FZE
MIDPOINT TRADING LIMITED
MMBT ENERGY DMCC
MRIMEX TRANS FZE
NAVRATAN VENTURES FZE
NAWAEM LOGISTICS FZE
NEWTON RESOURCES FZE
NIMBUSTONE FZE
NINANGBO GLOBAL TRADE
NOBEL COMMODITY TRADING
NOOKSPOT SERVICES FZE
OC ENTERPRISE FZE
OILPEAK PRODUCTS FZE
OLTON MIDDLE EAST FZE
OMEGA ENERGY LLC
OMNI MARINE & TRANSPORT
ORBINEX SOLUTIONS FZE
ORYX QA (HK) LIMITED
ORYX QA FZE
OSSYDEY INTEGRATED FZE
OXEL SOLUTIONS FZE
PACIFIC WATERS DMCC
PAN ELEMENTAL GROUP FZE
PERSEVERANCE DMCC
PETROMAX INTERNATIONAL FZCO
PHOENIX SOLUTIONS FZCO
PILADEA DMCC
POLY PRO TRADING DMCC
PONTUS TRADING DMCC
PRIMEALLIANCE TRADE LIMITED FZE
PRIMEGROWTH FZE
PROLINK MANAGEMENT PTE LTD
QUASAR TRADING FZE
RAFFLONLINE FZE
ROCKOIL TRADING LIMITED
ROCKWELL ENERGY FZE
RR ALLIANCE FZE
RUBUS FZE
SARAWI EXPORTS FZE
SAS ALLIANCE FZCO
SCAFFOLLO GLOBE FZE
SELESTA INTERNATIONAL FZCO
SENTURA GLOBAL FZE
SHANGHAI ENERGY RESOURCES CO LTD
SHREEVAANI EXOM FZE
SILVERARC LOGISTICS FZE
SKYION SOLUTIONS FZE
SNS COMMODITIES DMCC
SOCIETE GALATEA FZE
TANZHOULI INTEGRATED FZE
TARS GLOBAL GROUP FZE
TETON GLOBAL TRADING LIMITED
TETRAWATERS FZE
TEZOS FZCO
TIANWEI INTERNATIONAL FZCO
TOTCOR TRADE FZE
TRADESTREAM FZE
ULTIMATE SPIRIT LIMITED
UNITYCOMEX TRADING LIMITED FZE
URBAN PROPERTIES FZE
VALORUP CONTINENTAL FZE
VALTARA VENTURES FZCO
VAULT ENERGY RESOURCES DMCC
VECTOR CHEMICALS DMCC
VENTURIA SHIPPING LIMITED
VENUTA DMCC
VENUTO DMCC
VENUTO FZE
VERTEX ENTERPRISE LIMITED
VIVAVISTA TRADING DMCC
VOLITON DMCC
WANGFU COMMERCE LIMITED
WESTPOINT GLOBAL FZE
WINDSTREAM ENERGIA DMCC
WORLD TRADING CORPORATION LIMITED
ZENITH GLOBAL CORPORATION LIMITED
ZHESHANG RESOURCES FZE
ZION TRADE LIMITED FZE
ADITYA (IMO 9323314)
ALTURA (IMO 9292199)
APATE (IMO 9433016)
AURA 1 (IMO 9472634)
BLUEBELL (IMO 9251810)
BOLU (IMO 9439539)
BREEZ (IMO 9247778)
BRIONT (IMO 9252955)
CAROLINE BEZENGI (IMO 9224439)
CELINE (IMO 9252400)
CHONGCHON (IMO 9294123)
DENVER (IMO 9382712)
ESTELLA (IMO 9308170)
ETHERA (IMO 9387279)
EVALI (IMO 9400980)
EVERDINE (IMO 9382073)
FENGHUANG (IMO 9236248)
GARUDA (IMO 9272931)
GENERAL SKOBELEV (IMO 9503304)
GRIF (IMO 9332028)
GUANYIN (IMO 9299707)
INDRI (IMO 9247429)
KATY (IMO 9323326)
LUMIN (IMO 9330599)
MANASLU (IMO 9388027)
MAVERICK (IMO 9321562)
MYRA (IMO 9336490)
NEMRUT (IMO 9439541)
NILANGA (IMO 9412452)
NOVA CREST (IMO 9292046)
ORVI (IMO 9321718)
PRISMA (IMO 9299678)
PROMETEI (IMO 9296597)
SAMOS (IMO 9408190)
SARASWATI (IMO 9383869)
SEGINUS (IMO 9256028)
SKADI (IMO 9230971)
STANISLAV GOVORUKHIN (IMO 9621596)
TAGOR (IMO 9282481)
TASSOS (IMO 9408695)
URIEL (IMO 9336517)
VELORA (IMO 9290373)
AS CALCUTTA (IMO 9037123)
HANSON (IMO 9237412)
INNOVATOR (IMO 9306809)
JEWEL (IMO 9419450)
JIN HUI (IMO 9430272)
TYCHE 1 (IMO 9308077)
LNG SOARS (IMO 9307205)
KUNPENG (IMO 9247194)
POST BANK JOINT-STOCK COMPANY
AVERS BANK JOINT-STOCK COMPANY
PUBLIC JOINT STOCK COMPANY “TRANSCAPITALBANK”
JOINT-STOCK COMMERCIAL BANK “ABSOLUT BANK” (PUBLIC JOINT-STOCK COMPANY)
SINARA BANK JOINT STOCK COMPANY
JOINT-STOCK COMPANY COMMERCIAL BANK “LANTA-BANK”
LIMITED LIABILITY COMPANY “BANK TOCHKA”
JOINT-STOCK COMMERCIAL BANK “AK BARS” (PUBLIC JOINT-STOCK COMPANY)
JOINT-STOCK COMMERCIAL BANK “FORA-BANK” (JOINT-STOCK COMPANY)
IMEDI TV
POSTV
LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE ENGINEERING “SEPO-ZEM” OF THE JOINT-STOCK COMPANY “SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION”
LLC TOP ALLOY
JSC STUPINO METALLURGICAL COMPANY
LLC PHOENIX
LLC SMP-138
Abram Borisovich GOLDMAN
JSC NEPTUN
CONTROL SYSTEMS AND INSTRUMENTS JOINT STOCK COMPANY
JOINT-STOCK COMPANY ALTAY INSTRUMENT-MAKING PLANT ROTOR
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ZAVOD LADOGA
JSC DALPRIBOR
AKTSIONERNOE OBSHCHESTVO NAUCHNO-TEKHNICHESKII TSENTR ELEKTROZOND
JSC SCIENTIFIC AND PRODUCTION CENTER “AQUAMARINE”
JOINT STOCK COMPANY AFRIKANTOV
URAL DIESEL ENGINEER PLANT LLC
LLC UNIMATIC-INVERSIA
LLC MACHINE-BUILDING SOLUTIONS
Grant Arshavirovitch AKOPOV
Oleg Igorevich FISHELEV
Igor Yakovlevich FISHELEV
LLC PALFINGER KRAN RUS
JSC INMAN
JSC LIFTING MACHINES
LLC SMZ
LLC VELMASH-S
KRAN CENTER KAMAZ LLC
LLC PALFINGER KAMA CYLINDERS
LLC PMR
LLC PALFINGER SANI CRANES
XIEFENG (HK) INT’L ELECTRONICS LTD
YIBIN VECTOR ELECTRONIC TECHNOLOGY CO., LTD
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
SHANDONG FUTURE ROBOT CO LTD
DALIAN UNIMATIC TRADING CO., LTD.
DALIAN UNITECH TRADING CO., LTD.
ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY
SUZHOU GOODWILL MACHINERY EQUIPMENT CO., LTD
SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTD
JIANGSU QIANZHU MACHINERY CO.,LTD
NINGBO SKY MASTER PRECISION MACHINERY CO., LTD
ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD
DALIAN HAISEN MACHINERY CO., LTD
MINOSPACE / BEIJING WEINA STAR TECHNOLOGY COMPANY LTD
TAB CORPORATION (THAILAND) CO. LTD
SIAM AERO REPAIR CO LTD
SPECTRASYNC CO LTD
ALLIANCE CAPITAL KS SP ZOO
Mikhail Vladimirovich GRISHCHENKO
MIDAX GROUP LLC
其中涉及我国的实体有:
香港(25)
ALLEGRO DEVELOPMENT LIMITED(RUS3198)
ALTURION TRADE LIMITED(RUS3204)
BLACKFORD CORPORATION LIMITED(RUS3237)
CORE STONE FINANCING LIMITED(RUS3246)
EASTWIND FORCE LIMITED(RUS3256)
EQUITY EDEN GROUP HONG KONG LIMITED(RUS3196)
FULLERTON INTEGRATED (HK)(RUS3282)
GEARMASTERS LIMITED(RUS3284)
GLENBROOK CORPORATION LIMITED(RUS3285)
GLYFEX LIMITED(RUS3286)
GURON TRADING LIMITED(RUS3289)
JIADAO GLOBAL LIMITED(RUS3298)
LINGLONG TRADING GROUP FZE(RUS3310)
MIDPOINT TRADING LIMITED(RUS3330)
ORYX QA (HK) LIMITED(RUS3343)
PROLINK MANAGEMENT PTE LTD(RUS3371)
ROCKOIL TRADING LIMITED(RUS3455)
SHANGHAI ENERGY RESOURCES CO LTD(RUS3392)
TETON GLOBAL TRADING LIMITED(RUS3263)
Sanctions_Notice__Russia__24_Fe…
WANGFU COMMERCE LIMITED(RUS3421)
XIEFENG (HK) INTL ELECTRONICS LIMITED(RUS3476)
ZENITH GLOBAL CORPORATION LIMITED(RUS3429)
KUNLUN RED STAR ENERGY HOLDINGS LIMITED(RUS3472)
KUNLUN RED STAR ENERGY TRADING LIMITED(RUS3473)
EXOTRADE LIMITED(RUS3226)
BEIJING WEINA STAR TECHNOLOGY CO., LTD.(RUS3449)
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD(RUS3488)
DALIAN HAISEN MACHINERY CO., LTD(RUS3443)
DALIAN UNIMATIC TRADING CO., LTD.(RUS3362)
DALIAN UNITECH TRADING CO., LTD(RUS3407)
JIANGSU QIANZHU MACHINERY CO., LTD(RUS3441)
MINOSPACE / BEIJING WEINA STAR TECHNOLOGY COMPANY LTD(RUS3449)
NINGBO SKY MASTER PRECISION MACHINERY CO., LTD(RUS3442)
SHANDONG FUTURE ROBOT CO LTD(RUS3440)
SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTD(RUS3439)
SUZHOU GOODWILL MACHINERY EQUIPMENT CO., LTD(RUS3438)
YIBIN VECTOR ELECTRONIC TECHNOLOGY CO., LTD(RUS3487)
ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY(RUS3437)
ZHESHANG RESOURCES FZE(RUS3430)
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