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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA Shipping Holdings Ltd · Azia Shipping Holding Ltd · Azia Shipping Holding Ltd. · Azia Shipping Holdings · Azia Shipping Holdings Limited · | [sources] | |||
| Alias | ASIA Shipping Holdings Ltd · Azia Shipping Holdings Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| IMO Number | IMO5053924 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5089995078 | [sources] | |||
| Phone | +74232512144 | [sources] | |||
| Registration number | 5053924 · C 131171 · HE 131171 · HE131171 | [sources] | |||
| Tax Number | HE131171 | [sources] | |||
| Unique Entity ID | RWMBTMAKH4V7 | [sources] | |||
| Website | azsco.ru | [sources] | |||
| Status | Inactive · Διαγραμμένη | [sources] | |||
| Address | CY · MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος · OFFICE 4, 1ST FLOOR MITSI BUILDING, 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue Nicosia 1060 Cyprus · Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No.HE 131171 (Cyprus)
Disqualified
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. The Director Disqualification Sanction was imposed on 09/04/2025.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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 · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
gb-coh-szihzoixr876nilo305ych7pcee · NK-QEhrhS85VgTfCPWBh2bgWo · ca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e · ofac-46770 · ua-ws-fb45fa656b1587d803e793b5d2619c5bfe9d8e58 · tw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766 · ja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18 · permid-5089995078 · au-dfat-7924-azia-shipping-holdings · gb-fcdo-rus2088 · ua-ws-c9e86276e128c5c1e4737b8bff62b1bdd96a2196 · usgsa-s4mrrkt9n · ua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding · oc-companies-cy-he131171 · ua-ws-manager-47 · gb-hmt-16415For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| S.I. CYLAW SERVICES LIMITED | Διευθυντής | - | - | |
| ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ | Γραμματέας | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ARKADIY CHERNYSHEV Sanctioned entity | commerce_manager | - | ||
| CAPTAIN YAKUBOVICH Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Айбекс Шиппінг Інк Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| commerce_manager |
| - |