Statements: Azia Shipping Co

Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 690091, Приморский Край, г. Владивосток, ул. Посьетская, д. 29ukrua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Company:address690091, russian federation, Vladivostok, Posetskaya Str., 29ua_war_sanctionsua-ws-entity-11832
Organization:addressPosyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091eu_fsfeu-fsf-eu-11328-76
Organization:addressPosyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091be_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:address29, Posetskaya Str. Vladivostok 690091 Russiatw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
Organization:address29, Posetskaya Str., Vladivostok, 690091engus_ofac_sdnofac-46769
LegalEntity:addressPosyetskaya st., 29, Vladivostok city, Russian Federation, 690091ch_seco_sanctionsch-seco-71705
Company:addressPos'yetskaya Ulitsa, Dom 29, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidpermid-5081587996
Company:addressPos'yetskaya, 29, VLADIVOSTOK, PRIMORSKIY KRAY, Russiapermidpermid-5081587996
LegalEntity:address29, POSETSKAYA STR., VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:address29, Posetskaya Str., Vladivostok, 690091, Russiajpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:address29, POSETSKAYA STR., VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrrkt9m
Organization:address29, Pos’etskaya Street, Primorsky Kray, Russia, 690091enggb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:address29, Posetskaya Str. Vladivostok 690091 Russiaau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:addressFédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st.,29frafr_tresor_gels_avoirfr-ga-7295
Organization:addressРоссийская Федерация, 690091, Приморский Край, г. Владивосток, ул. Посьетская, д. 29ukrua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:address29, POSETSKAYA STR., VLADIVOSTOK, 690091engus_sam_exclusionsusgsa-s4mrty3t4
Organization:addressРосійська Федерація, 690091, Приморський Край, м. Владивосток, вул. Пос'єтьська, буд. 29ukrua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:addressРосійська Федерація, 690091, Приморський Край, м. Владивосток, вул. Пос'єтьська, буд. 29ukrua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:address29, Pos’etskaya Street, Vladivostock, Primorsky Kray, 690091enggb_hmt_sanctionsgb-hmt-16414
Company:addressУЛ. ПОСЬЕТСКАЯ Д. 29, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091ext_ru_egrulru-inn-2540195189
Organization:address29, Pos’Etskaya Street Vladivostock, Primorsky Kray, Russia, 690091enggb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
LegalEntity:addressEntityaddr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4ch_seco_sanctionsch-seco-71705
LegalEntity:addressEntityaddr-8fede01f38ec6c67ce52a2cdafc0d57b963151a0gb_hmt_sanctionsgb-hmt-16414
Organization:addressEntityaddr-036ddeab54becc1ef2bff1738810007e02cc6a37us_ofac_sdnofac-46769
LegalEntity:addressEntityaddr-932b4e36332bbb64b176ada74e1ee8465dff30afjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:addressEntityaddr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4be_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:addressEntityaddr-932b4e36332bbb64b176ada74e1ee8465dff30afau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:addressEntityaddr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4eu_fsfeu-fsf-eu-11328-76
LegalEntity:aliasAzia Shipping Companyau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
LegalEntity:aliasООО Судоходная Компания Азиаrusch_seco_sanctionsch-seco-71705
LegalEntity:aliasOOO SUDOKHODNAIA KOMPANIIA AZIAtw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna Kompaniia Azia"ua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:aliasOOO Sudokhodnaia Kompaniia Aziaengus_ofac_sdnofac-46769
LegalEntity:aliasAzia Shipping Coca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
LegalEntity:aliasSUDOKHODNAIA KOMPANIIA AZIAenggb_hmt_sanctionsgb-hmt-16414
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna Kompaniia Azia"ua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:aliasSudokhodnaya Kompaniya Azia LLCca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
LegalEntity:aliasAsia Shipping Companych_seco_sanctionsch-seco-71705
LegalEntity:aliasAzia Shipping Coch_seco_sanctionsch-seco-71705
Organization:aliasAzia Shipping Cofrafr_tresor_gels_avoirfr-ga-7295
Organization:aliasООО Судоходная Компания Азиаfrafr_tresor_gels_avoirfr-ga-7295
LegalEntity:aliasOOO Sudokhodnaia Kompaniia Aziaau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:aliassociedad de responsabilidad limitada Azia Shipping Companyspaeu_fsfeu-fsf-eu-11328-76
LegalEntity:aliasAsia Shipping Companyenggb_hmt_sanctionsgb-hmt-16414
Organization:aliasAzia Hajózási Társasághuneu_fsfeu-fsf-eu-11328-76
LegalEntity:aliasAZSCOca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
Organization:aliasAzia Hajózási Társaság Kft.hunbe_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:aliasAzia Shipping Cojpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:aliasAzia Shipping Coframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:aliasAsia Shipping Company）jpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:aliasAZSCOjpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:alias（別称、有限会社アジア海運会社及びAZSCO）jpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:aliasAsia Shipping Companyfrafr_tresor_gels_avoirfr-ga-7295
Organization:aliasAzia Hajózási Társasághunbe_fod_sanctionseu-fsf-eu-11328-76
Organization:aliasAsia Hajózási Vállalathunbe_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:aliasAzia Shipping Company LLCjpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:aliasAsia Hajózási Vállalathuneu_fsfeu-fsf-eu-11328-76
Organization:aliassociedad de responsabilidad limitada Azia Shipping Companyspabe_fod_sanctionseu-fsf-eu-11328-76
Organization:aliasAzia Hajózási Társaság Kft.huneu_fsfeu-fsf-eu-11328-76
LegalEntity:aliasOOO Sudokhodnaia Kompaniia Aziajpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:aliasAsia Shipping Companyframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:countryrutw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
LegalEntity:countryrutw_shtctw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt9m
Organization:countryrufr_tresor_gels_avoirfr-ga-7295
Company:countryrupermidpermid-5081587996
Company:countryruua_war_sanctionsua-ws-entity-11832
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16414
Organization:countryruus_ofac_sdnofac-46769
Organization:countryrube_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:countryruch_seco_sanctionsch-seco-71705
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2087
Company:countryruua_war_sanctionsua-ws-manager-48
Organization:countryrueu_fsfeu-fsf-eu-11328-76
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt9m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71705
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16414
LegalEntity:emailbusiness@aziaship.comgb_hmt_sanctionsgb-hmt-16414
LegalEntity:emailazia@aziaship.comgb_hmt_sanctionsgb-hmt-16414
Organization:emailazia@aziaship.comgb_fcdo_sanctionsgb-fcdo-rus2087
Organization:emailbusiness@aziaship.comgb_fcdo_sanctionsgb-fcdo-rus2087
Organization:id8db656e09d36c91d784df6e957dee34ad2f96637gb_fcdo_sanctionsgb-fcdo-rus2087
Organization:idbcdc3d0f92d78230bf7431bdfe0c54766af9f95bgb_fcdo_sanctionsgb-fcdo-rus2087
Organization:id3086cfa81c8f76a3bb44b6b72d53d04d0bcdeea8gb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:id9ed3b90054ae3ed800492bc2063f89b030969526tw_shtctw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a
Organization:id36e85571027d2d3fb3a1a94eaf7ab59b60bb1278gb_fcdo_sanctionsgb-fcdo-rus2087
Organization:id8f7447a82e3ccf45583dbbd76bc59666d7fe864dgb_fcdo_sanctionsgb-fcdo-rus2087
Organization:idbf83a32505d9b91f4c6db79fae038c48e64b7b96gb_fcdo_sanctionsgb-fcdo-rus2087
Organization:id8907e19921315ca10dfadead5d74eae8aa48948egb_fcdo_sanctionsgb-fcdo-rus2087
Organization:idb6fd8573a638c0ee3ebbed0944ccde6b26030cfcgb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:idde732744b3fdb3a5850ab9cd158157b15844f467gb_hmt_sanctionsgb-hmt-16414
Organization:ida60c7acd9d12d3a723884788ca0cbc971655d7a9gb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:idfc0d23ee188008d12def4c98b349ce52623b12c0gb_hmt_sanctionsgb-hmt-16414
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting