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Kazan Shipping Incorporated

Sanctioned entity

Kazan Shipping Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAZAN SHIPPING INCORPORATED · Kazan Shipping Inc · Kazan Shipping Incorporated · КАЗАНСКОЕ пароходство · КАЗАНСЬКЕ пароплавство				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
ID Number	`IMO 1142781`				[sources]
OGRN	`IMO 1142781`				[sources]
PermID	`5086882180`				[sources]
Status	Active				[sources]
Address	Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates · Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai · United Arab Emirates · Офис OT 17-32, 17 этаж, Office Tower, Central Park Towers, Дубай, Объединенные Арабские Эмираты · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-11-16

Relationships

Address
Full address	Country
Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai	United Arab Emirates
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Kazan	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11426 · ofac-43556 · permid-5086882180

For experts: raw data explorer

Factsheet Data sources

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