UK Corrects the Hong Kong Address of Zenith Global, a Company Sanctioned Under Its Russia Regime
The UK's Foreign, Commonwealth and Development Office corrected the designation of Zenith Global Corporation Limited (RUS3293) under its Russia regime on 3 November 2026. The correction replaces the company's registered address in Hong Kong: 604, Tower A, New Trade Plaza, 6 On Ping Street becomes Flat/Rm D10, 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong. The FCDO describes it as an administrative amendment, and nothing else in the entry changes. The UK designated the company on 24 February 2026 as associated with Tahir Garayev and Coral Energy Group, now 2Rivers Group, in the Russian energy sector, and it remains subject to an asset freeze, trust services sanctions, a director disqualification sanction and transport sanctions. The company is listed by the UK only. Screening files that still hold the old address may miss trade or payment records that carry the new one. No other authority published a new list action in the window; Swiss and EU changes published the same day align with actions already reported.
This issue
- New designations
- 0
- Removals
- 0
- Entries amended
- 1
- Sources monitored
- 100
Same Company, New Address in Kwun Tong
The correction changes one field. Zenith Global Corporation Limited was listed at 604, Tower A, New Trade Plaza, 6 On Ping Street, Hong Kong. It is now listed at Flat/Rm D10, 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Hong Kong. The FCDO's sanctions notice marks the old address as deleted and the new one as added, and calls the change an administrative amendment. The name, the website (zenithglobal-corp.com), the statement of reasons and the sanctions imposed are unchanged.
The UK designated the company on 24 February 2026 under its Russia regime. It considers Zenith Global associated with Tahir Garayev, who it says has supported the Russian government through Coral Energy Group, now 2Rivers Group, in the Russian energy sector. The company remains subject to an asset freeze, trust services sanctions, a director disqualification sanction and transport sanctions.
Party detail
Every row below was read against the issuing authority's own notice, not against a press report. Aliases are reproduced in full, including non Latin script forms, because the alias field is where a screening run usually fails. Identifiers are published sanctions data.
| Party | Action and instrument | Identifiers | Grounds |
|---|---|---|---|
| ZENITH GLOBAL CORPORATION LIMITED | AmendmentThe Russia (Sanctions) (EU Exit) Regulations 2019 | Website: : zenithglobal-corp.comAddress: FLAT/RM D10 9/F, CAMELPAINT BUILDING BLOCK 2, 62 HOI YUEN ROAD, KWUN TONG KL, Hong Kong, China | Designation corrected by the UK Foreign, Commonwealth and Development Office on 3 November 2026: the registered address in Hong Kong is replaced (604, Tower A, New Trade Plaza, 6 On Ping Street becomes Flat/Rm D10, 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong). The FCDO describes the change as an administrative amendment; the entity remains designated. Designated on 24 February 2026 under the Russia regime as associated with Tahir Garayev and Coral Energy Group (now 2Rivers Group), Russian energy sector. Not on the OFAC SDN List or the EU consolidated list. |
What this means for your organisation
- 01
Replace the address on RUS3293 today: Load Flat/Rm D10, 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Hong Kong into entity and trade-document matching for Zenith Global Corporation Limited.
- 02
Search recent Hong Kong trade and payment records for the new address: Check invoices, bills of lading and remittance details from recent months, especially where an alert on a similar name was cleared on address grounds.
- 03
Keep the status and the sanctions unchanged: The asset freeze, trust services sanctions, director disqualification and transport sanctions all still apply; do not confuse the company with the tanker ZENITH (IMO 9610781) on Canada's list.
Where this issue came from
The map plots the sources Youverify monitors. The pulsing markers are the one authorities cited in this issue: FCDO. Hover any marker to name the sources read there.
Method statement
The correction is read verbatim from the UK Sanctions List file of 4 November, compared field by field with the file read on 3 November before the change, and checked against the deleted and added text marked in the FCDO sanctions notice of 3 November. The name was searched on the OFAC, EU, Swiss, Canadian and Australian lists.
Corrections
No corrections issued for this issue. Corrections are published on the issue they affect, dated, with the original text retained.Cite this issue
Vyra from Youverify. "UK Corrects the Hong Kong Address of Zenith Global, a Company Sanctioned Under Its Russia Regime." Youverify Sanctions Monitor, issue 158, 4 November 2026. https://youverify.co/en/sanctions/2026-11-04. Accessed 4 November 2026.