{"id":"4f7964f6-a613-4146-934e-eb244745449a","entityType":"company","canonicalName":"HUOBI GLOBAL S.A.","primaryCountryId":"PA","website":"https://www.htx.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-13T15:04:16.008Z","updatedAt":"2026-09-13T15:04:16.021Z","aliases":[{"id":"e560959f-274d-4211-898c-71a81e17036c","entityId":"4f7964f6-a613-4146-934e-eb244745449a","name":"HUOBI GLOBAL S.A.","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.023Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"fd80fba7-b322-4a67-8b7e-8d0379918dfe","entityId":"4f7964f6-a613-4146-934e-eb244745449a","name":"HTX (formerly Huobi)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.027Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5dd16f20-fb3d-47c4-8402-10996cc1b626","entityId":"4f7964f6-a613-4146-934e-eb244745449a","name":"HTX Exchange","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.031Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"1825b471-979f-485c-8856-689d66977a84","entityId":"4f7964f6-a613-4146-934e-eb244745449a","type":"reg_number","value":"155737650","countryId":"PA","registerCode":null,"sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.036Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"437520ec-576a-46c1-8369-d4c3b6bf18e1","entityId":"4f7964f6-a613-4146-934e-eb244745449a","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:16.046Z","lastSeenAt":"2026-10-19T05:01:00.702Z","delistedAt":null,"designatedAt":"2026-05-26T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia.\nThe Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely GARANTEX Europe OU, which is carrying on business in a sector of strategic significance to the Government of Russia.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see \"Other Information\", Correspondent Banking Sanctions and processing payments","documentUrl":null,"validTo":null,"listingId":"RUS3619","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3619","fetchedAt":"2026-10-19T05:01:00.697Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}