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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Prime Shipping · Praim Shipping · Prajm Sipping Korlátolt Felelősségű Társaság · Prime Shipping · Prime Shipping LLC-RUS · | [sources] | |||
| Alias | Praim Shipping · Prajm Sipping Korlátolt Felelősségű Társaság · Prime Shipping · Societatea cu răspundere limitată Prime Shipping · TOV "Praim Shyppinh" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6317060306 | [sources] | |||
| KPP | 631701001 | [sources] | |||
| OGRN | 1056317028350 | [sources] | |||
| Registration number | 1056317028350 | [sources] | |||
| Tax Number | 1056317028350 · 6317060306 | [sources] | |||
| Address | Maxim Gorky 78, Samara, Fédération de Russie · Maxim Gorky 78, Samara, RUSSIAN FEDERATION · Maxim Gorky 78, Samara, Russian Federation · Samara, Fédération de Russie · Samara, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16)
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes.
1056317028350 (regnumber-Registration Number) (in Samara)
6317060306 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Tax Identification Number: 6317060306
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
Associated individual: Igor Alexandrovich Ganin (General Director)
Registration number: 1056317028350
Type of entity: Limited Liability Company
Place of registration: Samara, Russian Federation
Type of entity: Limited Liability Company Associated individual: Igor Alexandrovich Ganin (General Director)
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes.
LLC Prime Shipping est une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC Prime Shipping est donc une entité exerçant des activités dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.
Adresse: Maxim Gorky 78, Samara, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Samara, Fédération de Russie Numéro d’enregistrement: 1056317028350 Numéro d’identification fiscale: 6317060306 Personne associée: Igor Alexandrovich Ganin (directeur général)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-0a77292157d52f5bcd891d2246b8134925c77235 · ua-nsdc-31731-tov-prajm-sipping · gb-fcdo-named-prime-shipping-llc-rus · fr-ga-7772 · eu-oj-efc5befe02a0f1c337f60799df46380005595314 · ch-seco-85570 · ru-inn-6317060306 · eu-fsf-eu-12616-27 · be-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Maxim Gorky 78, Samara, RUSSIAN FEDERATION · Maxim Gorky 78, Samara, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРРЕН ЭНЕРДЖИ ШИПИНГ ЭНД ТРАНСПОРТЕЙШН (САМАРА) ЛИМИТЕД" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Alexandrovich Ganin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Alexandrovich Ganin Sanctioned entity | - | - | - | |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| SATURN I Shadow fleet · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ШИППИНГ ХОЛДИНГ" | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ШИППИНГ ХОЛДИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРРЕН ЭНЕРДЖИ ШИПИНГ ЭНД ТРАНСПОРТЕЙШН (САМАРА) ЛИМИТЕД" | - | - | - |