Ultimate Spirit Limited

• OFAC SDN (US)Active listingID 54824

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54824</uid>
      <lastName>ULTIMATE SPIRIT LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NEST WISE PETROLEUM L.L.C)</remarks>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>48598</uid>
          <idType>Business Registration Number</idType>
          <idNumber>73755799</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>48600</uid>
          <idType>Company Number</idType>
          <idNumber>3124165</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>48602</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>9845004BE9Q5CDCL5846</idNumber>
        </id>
        <id>
          <uid>191289</uid>
          <idType>Website</idType>
          <idNumber>theultimatespirit.com</idNumber>
        </id>
        <id>
          <uid>191290</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Jan 2022</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83761</uid>
          <address1>Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ULTIMATE SPIRIT LIMITED

  Programmes / regimes

  IRAN-EO13902

  Countries

  China

  Addresses

  Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong, China

  Identifiers

  Business Registration Number: 73755799

  Company Number: 3124165

  Legal Entity Number: 9845004BE9Q5CDCL5846

  Website: theultimatespirit.com

  Organization Established Date: 25 Jan 2022

  Linked to (per list)

  NEST WISE PETROLEUM L.L.C

  Remarks

  (Linked To: NEST WISE PETROLEUM L.L.C)

• UK Sanctions ListActive listingID RUS3272

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-02-24

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>24/02/2026</LastUpdated>
      <DateDesignated>24/02/2026</DateDesignated>
      <UniqueID>RUS3272</UniqueID>
      <Names>
        <Name>
          <Name6>ULTIMATE SPIRIT LIMITED</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect ULTIMATE SPIRIT LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Flat/Rm 606</AddressLine1>
          <AddressLine2>6/F Hollywood Centre</AddressLine2>
          <AddressLine3>77-91 Queen's Road</AddressLine3>
          <AddressLine4>West Sheung Wan</AddressLine4>
          <AddressLine5>Hong Kong</AddressLine5>
          <AddressCountry>China</AddressCountry>
        </Address>
      </Addresses>
      <Websites>
        <Website>ultimate-spirit.com</Website>
      </Websites>
    </Designation>

  Name on list

  ULTIMATE SPIRIT LIMITED

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-02-24

  Last updated

  2026-02-24

  Countries

  China

  Addresses

  Flat/Rm 606, 6/F Hollywood Centre, 77-91 Queen's Road, West Sheung Wan, Hong Kong, China

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect ULTIMATE SPIRIT LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition o

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