Statements: Eko Shipping Limited Liability Company

Canonical ID: NK-bMmsXsyt8dBS6PRJzAgVAN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHouse 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelskenggb_hmt_sanctionsgb-hmt-16514
Organization:addressd. 8 str. 1, Prichalnaya Isakogorki, 163035 Arkhangelskengus_ofac_sdnofac-48882
Organization:addressРосійська Федерація, 163035, Архангельская область, м. Архангельск, вул. Причальна Ісакогорки, буд. 8, будівля 1ukrua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
Organization:addressHouse 1 Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russiaenggb_coh_disqualifiedgb-coh-k8rxrao3whxqcg7vwmfgqwmrtau
Organization:addressРоссийская Федерация, 163035, Архангельская область, г. Архангельск ул. Причальная Исакогорки, дом 8, стр. 1ukrua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
LegalEntity:addressOFFICE 207, UL KARLA MARKSA 15, ARKHANGELSK, RUS, 162000engus_sam_exclusionsusgsa-s4mrtl8t7
LegalEntity:addressOFFICE 207, UL KARLA MARKSA 15, ARKHANGELSK, RUS, 162000engus_sam_exclusionsusgsa-s4mrtxsrl
LegalEntity:addressd. 8 str. 1, Prichalnaya Isakogorki Arkhangelsk 163035 Russiatw_shtctw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb
LegalEntity:addressOffice 207, ul Karla Marksa 15 Arkhangelsk 162000 Russiatw_shtctw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb
Organization:addressOffice 207, ul Karla Marksa 15, 162000 Arkhangelskengus_ofac_sdnofac-48882
Company:address163035, russian federation, Arkhangelsk region, Arkhangelsk, Prichalnaya Isakogorka street, 8, bld. 1ua_war_sanctionsua-ws-entity-12834
LegalEntity:addressOFFICE 207, UL KARLA MARKSA 15, ARKHANGELSK, RUS, 162000engus_sam_exclusionsusgsa-s4mrtxsrm
Organization:addressHouse 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russiaenggb_fcdo_sanctionsgb-fcdo-rus2149
Organization:addressEntityaddr-ceb7579e966ba793e63621893b5c94c5342ea704engus_ofac_sdnofac-48882
Organization:addressEntityaddr-9113dc278d47d9e5a6d4d666710f4f95e3a7260bengus_ofac_sdnofac-48882
LegalEntity:addressEntityaddr-94ef45542df0e26de80fc716c701b4c76ee2755fenggb_hmt_sanctionsgb-hmt-16514
LegalEntity:aliasLLC Eco Shippingca_dfatd_sema_sanctionsca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece
LegalEntity:aliasECO SHIPPING LLC RUStw_shtctw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb
LegalEntity:aliasLLC ECO SHIPPINGtw_shtctw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb
Organization:aliasEco Shipping LLC RUSengus_ofac_sdnofac-48882
Organization:aliasLLC Eco Shippingengus_ofac_sdnofac-48882
LegalEntity:aliasLLC Eco Shippingenggb_hmt_sanctionsgb-hmt-16514
LegalEntity:aliasEco Shipping LLC RUSenggb_hmt_sanctionsgb-hmt-16514
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "EKO Shippinh"ua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
LegalEntity:aliasEco Shipping LLC RUSca_dfatd_sema_sanctionsca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece
Company:countryruua_war_sanctionsua-ws-manager-23
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8t7
Organization:countryruengus_ofac_sdnofac-48882
Company:countryruua_war_sanctionsua-ws-entity-12834
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsrl
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2149
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16514
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsrm
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16514
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrm
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8t7
Company:id5164f1a750b6da1c4cb01a6f055b2d52878d846bua_war_sanctionsua-ws-entity-12834
Company:id5a375faed8b586c8e5ed37cd5e15dee38c0dcc41ua_war_sanctionsua-ws-manager-23
Organization:idb3723f75d2dc182909c17a360b82fc56c09f2de7enggb_coh_disqualifiedgb-coh-k8rxrao3whxqcg7vwmfgqwmrtau
Organization:idc85d1b396e566ca2e30aa0a1e4c8fdb10fc2bfc2ua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
LegalEntity:ide3b01e9bf043e584f700d75e7b18988c8d68ac6eca_dfatd_sema_sanctionsca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece
LegalEntity:id200cceb60d4fd20d6780a2df5183df1c5a435c51tw_shtctw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb
Organization:id6e9736951d1681c4c9c88fdeb309cc2f4bfe03adus_trade_cslofac-48882
LegalEntity:id6d06d549493a38cf5b734623eade0ab0d20d8398engus_sam_exclusionsusgsa-s4mrtxsrm
LegalEntity:id543eb4e4a37a0e266528c1b927c7bedc708361ceengus_sam_exclusionsusgsa-s4mrtl8t7
LegalEntity:idb20388e03b65e1c6e4e4b5cc7af7d39520022122engus_sam_exclusionsusgsa-s4mrtxsrl
LegalEntity:ida1815e41a7680eed3c9e9b62c50f4c9efed20392enggb_hmt_sanctionsgb-hmt-16514
LegalEntity:id14594aa54465642ab27bb4b92673b6433714e4deenggb_hmt_sanctionsgb-hmt-16514
LegalEntity:idd92b1885317f35e9739dd8d25388ac1d620b59adenggb_hmt_sanctionsgb-hmt-16514
Organization:id983fedeaba44834d9ed7cf21cdaaad4256bf15eeengus_ofac_sdnofac-48882
Organization:idb53f4b2a6952ddf2654cf392b06dd0bab073de0aenggb_fcdo_sanctionsgb-fcdo-rus2149
Company:imoNumberIMO5740580ua_war_sanctionsua-ws-entity-12834
Company:imoNumberIMO5740580ua_war_sanctionsua-ws-manager-23
Company:innCode2901223574ua_war_sanctionsua-ws-entity-12834
Organization:innCode2901223574ua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16514
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16514
Organization:nameEco Shipping LLC RUSenggb_fcdo_sanctionsgb-fcdo-rus2149
Organization:nameОбщество с ограниченной ответственностью "Эко Шиппинг"ua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
LegalEntity:nameEKO SHIPPING LIMITED LIABILITY COMPANYtw_shtctw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb
Company:nameECO SHIPING LLCua_war_sanctionsua-ws-entity-12834
LegalEntity:nameLLC ECO SHIPPINGengus_sam_exclusionsusgsa-s4mrtxsrl
Organization:nameLimited Lability Company "ECO Shipping"ua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
Organization:nameТовариство з обмеженою відповідальністю "ЕКО Шіппінг"ukrua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
Company:nameLIMITED LIABILITY COMPANY ECO SHIPPINGua_war_sanctionsua-ws-entity-12834
LegalEntity:nameEko Shipping Limited Liability Companyca_dfatd_sema_sanctionsca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece
LegalEntity:nameEko Shipping Limited Liability Companyenggb_hmt_sanctionsgb-hmt-16514
Company:nameEco Shiping LLCua_war_sanctionsua-ws-manager-23
Organization:nameEKO SHIPPING LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48882
Organization:nameEko Shipping Limited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2149
Organization:nameLLC Eco Shippingenggb_fcdo_sanctionsgb-fcdo-rus2149
Organization:nameEKO SHIPPING LIMITED LIABILITY COMPANYus_trade_cslofac-48882
LegalEntity:nameEKO SHIPPING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl8t7
Organization:nameEKO SHIPPING LIMITED LIABILITY COMPANYenggb_coh_disqualifiedgb-coh-k8rxrao3whxqcg7vwmfgqwmrtau
LegalEntity:nameECO SHIPPING LLC RUSengus_sam_exclusionsusgsa-s4mrtxsrm
LegalEntity:notes(also EKO SHIPPING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsrm
LegalEntity:notes(also EKO SHIPPING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsrl
LegalEntity:notes(also LLC ECO SHIPPING, ECO SHIPPING LLC RUS)engus_sam_exclusionsusgsa-s4mrtl8t7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k8rxrao3whxqcg7vwmfgqwmrtau
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2149
Organization:ogrnCode1122901001475ua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
Company:ogrnCode1122901001475ua_war_sanctionsua-ws-entity-12834
LegalEntity:ogrnCode1122901001475enggb_hmt_sanctionsgb-hmt-16514
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48882
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16514
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2149
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-12834
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece
Organization:registrationNumber1122901001475engus_ofac_sdnofac-48882
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48882engus_ofac_sdnofac-48882
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K8RXRAO3wHXQCg7VWmfGQwMrtAUenggb_coh_disqualifiedgb-coh-k8rxrao3whxqcg7vwmfgqwmrtau
Organization:taxNumber2901223574engus_ofac_sdnofac-48882
Company:topicspoiua_war_sanctionsua-ws-manager-23
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsrm
Company:topicspoiua_war_sanctionsua-ws-entity-12834
Organization:topicssanctionengus_ofac_sdnofac-48882
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