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-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:addressPosyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091be_fod_sanctionseu-fsf-eu-11328-76
Organization:addressРоссийская Федерация, 690091, Приморский Край, г. Владивосток, ул. Посьетская, д. 29ukrua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:address29, POSETSKAYA STR., VLADIVOSTOK, RUS, 690091engus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:address29, Posetskaya Str. Vladivostok 690091 Russiatw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
LegalEntity:address29, Pos’etskaya Street, Vladivostock, Primorsky Kray, 690091enggb_hmt_sanctionsgb-hmt-16414
Organization:addressPosyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091eu_fsfeu-fsf-eu-11328-76
Company:addressPos'yetskaya Ulitsa, Dom 29, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidpermid-5081587996
LegalEntity:address29, POSETSKAYA STR., VLADIVOSTOK, RUS, 690091engus_sam_exclusionsusgsa-s4mrrkt9m
Organization:address29, Pos’etskaya Street, Primorsky Kray, Russia, 690091enggb_fcdo_sanctionsgb-fcdo-rus2087
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:addressPosyetskaya st., 29, Vladivostok city, Russian Federation, 690091ch_seco_sanctionsch-seco-71705
Company:addressУЛ. ПОСЬЕТСКАЯ Д. 29, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091ext_ru_egrulru-inn-2540195189
Organization:address29, Posetskaya Str., 690091 Vladivostokengus_ofac_sdnofac-46769
LegalEntity:address29, POSETSKAYA STR., VLADIVOSTOK, RUS, 690091engus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:address29, Posetskaya Str., Vladivostok, 690091, Russiajpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:addressFédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st.,29frafr_tresor_gels_avoirfr-ga-7295
LegalEntity:addressRUtw_shtctw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a
Organization:address29, Pos’Etskaya Street, Vladivostock, Primorsky Kray, Russia, 690091enggb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
Organization:addressРосійська Федерація, 690091, Приморський Край, м. Владивосток, вул. Пос'єтьська, буд. 29ukrua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:address29, Posetskaya Str. Vladivostok 690091 Russiaau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Company:address690091, russian federation, Vladivostok, Posetskaya Str., 29ua_war_sanctionsua-ws-entity-11832
Company:addressPos'yetskaya, 29, VLADIVOSTOK, PRIMORSKIY KRAY, Russiapermidpermid-5081587996
LegalEntity:addressEntityaddr-932b4e36332bbb64b176ada74e1ee8465dff30afjpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:addressEntityaddr-932b4e36332bbb64b176ada74e1ee8465dff30afau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:addressEntityaddr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4eu_fsfeu-fsf-eu-11328-76
LegalEntity:addressEntityaddr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4ch_seco_sanctionsch-seco-71705
Organization:addressEntityaddr-3d9861f158969826ad2539f8434e7a66a883115fengus_ofac_sdnofac-46769
Organization:addressEntityaddr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4be_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:addressEntityaddr-8fede01f38ec6c67ce52a2cdafc0d57b963151a0enggb_hmt_sanctionsgb-hmt-16414
LegalEntity:aliasAzia Shipping Company LLCjpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:aliasAsia Shipping Companyenggb_hmt_sanctionsgb-hmt-16414
LegalEntity:aliasООО Судоходная Компания Азиаrusch_seco_sanctionsch-seco-71705
LegalEntity:alias（別称、有限会社アジア海運会社及びAZSCO）jpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:aliasOOO Sudokhodnaia Kompaniia Aziaengus_ofac_sdnofac-46769
LegalEntity:aliasOOO Sudokhodnaia Kompaniia Aziajpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:aliasAsia Shipping Companych_seco_sanctionsch-seco-71705
LegalEntity:aliasAsia Shipping Company）jpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:aliasООО Судоходная Компания Азиаfrafr_tresor_gels_avoirfr-ga-7295
LegalEntity:aliasAzia Shipping Cojpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:aliasAzia Shipping Coframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:aliasSudokhodnaya Kompaniya Azia LLCca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
LegalEntity:aliasAzia Shipping Coch_seco_sanctionsch-seco-71705
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna Kompaniia Azia"ua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:aliasAzia Shipping Cofrafr_tresor_gels_avoirfr-ga-7295
Organization:aliasAsia Shipping Companyfrafr_tresor_gels_avoirfr-ga-7295
LegalEntity:aliasSUDOKHODNAIA KOMPANIIA AZIAenggb_hmt_sanctionsgb-hmt-16414
LegalEntity:aliasOOO SUDOKHODNAIA KOMPANIIA AZIAtw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
LegalEntity:aliasAZSCOtw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna Kompaniia Azia"ua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:aliasAZSCOca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
LegalEntity:aliasAzia Shipping Coca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
LegalEntity:aliasAzia Shipping Companyau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
LegalEntity:aliasAZSCOjpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:aliasOOO Sudokhodnaia Kompaniia Aziaau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:aliasAsia Shipping Companyframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
Organization:countryruengus_ofac_sdnofac-46769
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2087
Company:countryrupermidpermid-5081587996
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16414
LegalEntity:countryruch_seco_sanctionsch-seco-71705
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3t4
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7295
Company:countryruua_war_sanctionsua-ws-entity-11832
Organization:countryrube_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:countryrutw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
Company:countryruua_war_sanctionsua-ws-manager-48
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt9m
LegalEntity:countryrutw_shtctw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
Organization:countryrueu_fsfeu-fsf-eu-11328-76
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71705
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16414
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt9m
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:emailazia@aziaship.comenggb_hmt_sanctionsgb-hmt-16414
LegalEntity:emailbusiness@aziaship.comenggb_hmt_sanctionsgb-hmt-16414
Organization:emailazia@aziaship.comenggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:emailbusiness@aziaship.comenggb_fcdo_sanctionsgb-fcdo-rus2087
Company:id4c5426c003ef1b3593a5e8901ce40e1fe7af21f5permidpermid-5081587996
LegalEntity:id207942077c6de7f28f239c46bca0782033828073enggb_hmt_sanctionsgb-hmt-16414
Organization:idea9a6e7ccad128e21523a52f16bb62d3d743bfbfua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:id7743a9f01aaa4d775285023f2d501b643d14ca07framc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:idfe3fb702ac8c0e6d56f310822194085f2a9824b9engus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:id96be0d4c325a4831528526ed5af69a8636a13f5bjpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
Organization:ida449b9469e64e64777a0d8ba75b17b37105d6195frafr_tresor_gels_avoirfr-ga-7295
Organization:id71da9ab430c8eba83ede6985f50ed7f51f7ac473be_fod_sanctionseu-fsf-eu-11328-76
Organization:id27d6d9cc6bb49703fdbc7be2a3e9452264093165enggb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
LegalEntity:id93a43aed149c39954ee4c62dcec4b9efbda17e6cengus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:idc9df332e802b38f7c1c5dc61a129e4d9a1cef0cbenggb_hmt_sanctionsgb-hmt-16414
Organization:id35c18e01788373534ec20dd80a48529c8b852a69engus_ofac_sdnofac-46769
Company:ida259dc8bc92fbd5bd44dc4d352256597ffec8e99ua_war_sanctionsua-ws-manager-48
Company:idcc1ea031a3e4bc1be20124bd3d6582b285743294ext_ru_egrulru-inn-2540195189
LegalEntity:id3b92020582afde1b0aa7b67e48979393145f4553nz_russia_sanctionsnz-ru-ent-405-azia-shipping-company-llc
Company:ide53e1f2a3bcda75878ba18534b349135322f8fdcext_tokyo_mou_pscNK-g65ALnE6VTe5fk2ugN5khD
LegalEntity:id27bc8722b4192b9994adba1330ac8f7af8f343b5au_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:id9990e678678f2a1febf92c0e43e57ba47f6b05f0eu_fsfeu-fsf-eu-11328-76
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