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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Prime Shipping · Praim Shipping · Prajm Sipping Korlátolt Felelősségű Társaság · Prime Shipping · Societatea cu răspundere limitată Prime Shipping · | [sources] | |||
| Other name | Praim Shipping · Prime Shipping · TOV "Praim Shyppinh" · ООО “Прайм Шиппинг” · Общество с Ограниченной Ответственностью “Прайм Шиппинг” · | [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 · Російська Федерація, 443099, м. Самара, вул. Максима Горького, 78 (Российская Федерация, 443099, г. Самара, ул. Максима Горького, 78) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Igor Alexandrovich Ganin (General Director)
Place of registration: Samara, Russian Federation
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.
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes.
Type of entity: Limited Liability Company Associated individual: Igor Alexandrovich Ganin (General Director)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 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 · eu-oj-efc5befe02a0f1c337f60799df46380005595314 · ru-inn-6317060306 · eu-fsf-eu-12616-27 · fr-ga-7772 · ru-ogrn-1056317028350 · ch-seco-85570 · ua-nsdc-31731-tov-prajm-sippingFor experts: raw data explorer
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| 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 | |
| Ганін Ігор Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Alexandrovich Ganin Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | 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 |
| 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" | - | - | - |