Canonical ID: NK-bMmsXsyt8dBS6PRJzAgVAN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | House 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
LegalEntity:address | d. 8 str. 1, Prichalnaya Isakogorki Arkhangelsk 163035 Russia | tw_shtc | tw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb | ||||
LegalEntity:address | Office 207, ul Karla Marksa 15 Arkhangelsk 162000 Russia | tw_shtc | tw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb | ||||
LegalEntity:address | OFFICE 207, UL KARLA MARKSA 15, ARKHANGELSK, 162000 | eng | us_sam_exclusions | usgsa-s4mrtl8t7 | |||
Organization:address | House 1 Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russia | eng | gb_coh_disqualified | gb-coh-k8rxrao3whxqcg7vwmfgqwmrtau | |||
Organization:address | Office 207, ul Karla Marksa 15, Arkhangelsk, 162000 | eng | us_ofac_sdn | ofac-48882 | |||
Organization:address | Российская Федерация, 163035, Архангельская область, г. Архангельск ул. Причальная Исакогорки, дом 8, стр. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | |||
Company:address | 163035, russian federation, Arkhangelsk region, Arkhangelsk, Prichalnaya Isakogorka street, 8, bld. 1 | ua_war_sanctions | ua-ws-entity-12834 | ||||
Organization:address | Російська Федерація, 163035, Архангельская область, м. Архангельск, вул. Причальна Ісакогорки, буд. 8, будівля 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | |||
Organization:address | d. 8 str. 1, Prichalnaya Isakogorki, Arkhangelsk, 163035 | eng | us_ofac_sdn | ofac-48882 | |||
LegalEntity:address | OFFICE 207, UL KARLA MARKSA 15, ARKHANGELSK, 162000 | eng | us_sam_exclusions | usgsa-s4mrtxsrm | |||
LegalEntity:address | OFFICE 207, UL KARLA MARKSA 15, ARKHANGELSK, 162000 | eng | us_sam_exclusions | usgsa-s4mrtxsrl | |||
Organization:address | House 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||
Organization:addressEntity | addr-cd964578a079c6aaebc6a6178861642152da86ca | us_ofac_sdn | ofac-48882 | ||||
LegalEntity:addressEntity | addr-94ef45542df0e26de80fc716c701b4c76ee2755f | gb_hmt_sanctions | gb-hmt-16514 | ||||
Organization:addressEntity | addr-b5f1e1cf73c01ce50b2cd4350bce1d69e5a027fe | us_ofac_sdn | ofac-48882 | ||||
LegalEntity:alias | LLC Eco Shipping | ca_dfatd_sema_sanctions | ca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece | ||||
LegalEntity:alias | Eco Shipping LLC RUS | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
LegalEntity:alias | LLC Eco Shipping | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "EKO Shippinh" | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
Organization:alias | Eco Shipping LLC RUS | eng | us_ofac_sdn | ofac-48882 | |||
Organization:alias | LLC Eco Shipping | eng | us_ofac_sdn | ofac-48882 | |||
LegalEntity:alias | ECO SHIPPING LLC RUS | tw_shtc | tw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb | ||||
LegalEntity:alias | LLC ECO SHIPPING | tw_shtc | tw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb | ||||
LegalEntity:alias | Eco Shipping LLC RUS | ca_dfatd_sema_sanctions | ca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8t7 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2149 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsrm | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-23 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48882 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsrl | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-12834 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16514 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8t7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrm | ||||
LegalEntity:createdAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16514 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrl | ||||
LegalEntity:id | 0fa8a7b4e63ce66e57dc6f28bb749807cbdb47e1 | us_sam_exclusions | usgsa-s4mrtxsrl | ||||
Organization:id | eb4bdbe1f0a4416d6715d510f6ed49633527b436 | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
LegalEntity:id | 1e8b09100e1a95d1b6ad47d852732e61c5acfbc5 | gb_hmt_sanctions | gb-hmt-16514 | ||||
LegalEntity:id | c5670872e1cd2384c3488ab79d0c2f373fd8a104 | gb_hmt_sanctions | gb-hmt-16514 | ||||
LegalEntity:id | 42f1b7d04c29fbc70022821a41b24c29eb1f050a | gb_hmt_sanctions | gb-hmt-16514 | ||||
Organization:id | b3723f75d2dc182909c17a360b82fc56c09f2de7 | gb_coh_disqualified | gb-coh-k8rxrao3whxqcg7vwmfgqwmrtau | ||||
LegalEntity:id | 200cceb60d4fd20d6780a2df5183df1c5a435c51 | tw_shtc | tw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb | ||||
Company:id | 26738f4b4dd47ebef847ea413a17fb642b471ee0 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | 73763406ef1e582de06a5cb42757487fe3c2b4e3 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | 3dd77a08ce536f82fb916376ebda978ee17e8058 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | a9529ecb1c7abbffed2a6c31a0dd4e5c34a57724 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | 71450650f98681f5e220c99d4eaf044b746fccce | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | 00263269f48d7647093b34d19adbda374decae1f | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | c8912d076ffc5322335b579386c1c5b41d245a39 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | e2c597d30ac71087bce23ade46627b5cb580633f | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:id | 40a852348293e373fca9f639a8163aa78c49e158 | ua_war_sanctions | ua-ws-entity-12834 | ||||
Organization:id | f6cf70d98ee8c628f781836f082ddf5362fde70c | us_ofac_sdn | ofac-48882 | ||||
Organization:id | d2c341376660fdbdbed1d7f8b020716dd92b1782 | gb_fcdo_sanctions | gb-fcdo-rus2149 | ||||
Organization:id | 34847138e1e86575891e6ec3899324d3b4c3de95 | gb_fcdo_sanctions | gb-fcdo-rus2149 | ||||
Organization:id | 10673453a0ea92fcfadd8735dafb02dbff2d4b57 | gb_fcdo_sanctions | gb-fcdo-rus2149 | ||||
Organization:id | c9785131f3041d428b97a657a2033c52f7a8965d | gb_fcdo_sanctions | gb-fcdo-rus2149 | ||||
LegalEntity:id | e3b01e9bf043e584f700d75e7b18988c8d68ac6e | ca_dfatd_sema_sanctions | ca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece | ||||
Organization:id | 6e9736951d1681c4c9c88fdeb309cc2f4bfe03ad | us_trade_csl | ofac-48882 | ||||
LegalEntity:id | 716acb3c1e38f8e61ab29d7de5937bc8e5a7d6eb | us_sam_exclusions | usgsa-s4mrtxsrm | ||||
LegalEntity:id | ea070536d31f8cda50e3442e125843b234254a53 | us_sam_exclusions | usgsa-s4mrtl8t7 | ||||
Company:imoNumber | IMO5740580 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:imoNumber | IMO5740580 | ua_war_sanctions | ua-ws-entity-12834 | ||||
Company:innCode | 2901223574 | ua_war_sanctions | ua-ws-entity-12834 | ||||
Organization:innCode | 2901223574 | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
LegalEntity:modifiedAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16514 | ||||
LegalEntity:name | Eko Shipping Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece | ||||
Organization:name | EKO SHIPPING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48882 | ||||
Organization:name | Общество с ограниченной ответственностью "Эко Шиппинг" | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
Organization:name | EKO SHIPPING LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-48882 | |||
Company:name | LIMITED LIABILITY COMPANY ECO SHIPPING | ua_war_sanctions | ua-ws-entity-12834 | ||||
Company:name | Eco Shiping LLC | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:name | ECO SHIPING LLC | ua_war_sanctions | ua-ws-entity-12834 | ||||
LegalEntity:name | EKO SHIPPING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl8t7 | |||
LegalEntity:name | EKO SHIPPING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb | ||||
Organization:name | Eko Shipping Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||
Organization:name | LLC Eco Shipping | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||
Organization:name | Eco Shipping LLC RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||
Organization:name | EKO SHIPPING LIMITED LIABILITY COMPANY | eng | gb_coh_disqualified | gb-coh-k8rxrao3whxqcg7vwmfgqwmrtau | |||
Organization:name | Limited Lability Company "ECO Shipping" | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
Organization:name | Товариство з обмеженою відповідальністю "ЕКО Шіппінг" | ukr | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | |||
LegalEntity:name | ECO SHIPPING LLC RUS | eng | us_sam_exclusions | usgsa-s4mrtxsrm | |||
LegalEntity:name | LLC ECO SHIPPING | eng | us_sam_exclusions | usgsa-s4mrtxsrl | |||
LegalEntity:name | Eko Shipping Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
LegalEntity:notes | (also LLC ECO SHIPPING, ECO SHIPPING LLC RUS) | eng | us_sam_exclusions | usgsa-s4mrtl8t7 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-k8rxrao3whxqcg7vwmfgqwmrtau | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||
LegalEntity:notes | (also EKO SHIPPING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsrm | |||
LegalEntity:notes | (also EKO SHIPPING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsrl | |||
Organization:ogrnCode | 1122901001475 | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||
LegalEntity:ogrnCode | 1122901001475 | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
Company:ogrnCode | 1122901001475 | ua_war_sanctions | ua-ws-entity-12834 | ||||
Organization:ogrnCode | 1122901001475 | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-12834 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||