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Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Posyetskaya st., 29, Vladivostok city, Russian Federation, 690091 | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:addressEntity | addr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4 | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:alias | ООО Судоходная Компания Азиа | rus | ch_seco_sanctions | ch-seco-71705 | |||
LegalEntity:alias | Asia Shipping Company | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:alias | Azia Shipping Co | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:id | 6323b5b06cf8780b1ab59d33cd6e518b3d3ebc70 | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:incorporationDate | 2013-09-17 | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:name | Azia Shipping Company LLC | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:notes | Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently,North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71705 | ||||