Statements: Azia Shipping Co

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	29, POSETSKAYA STR., VLADIVOSTOK, 690091	eng	us_sam_exclusions	`usgsa-s4mrrkt9m`	2025-12-29
`LegalEntity:address`	29, POSETSKAYA STR., VLADIVOSTOK, 690091	eng	us_sam_exclusions	`usgsa-s4mrty8qd`	2025-12-29
`LegalEntity:address`	29, POSETSKAYA STR., VLADIVOSTOK, 690091	eng	us_sam_exclusions	`usgsa-s4mrty3t4`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty8qd`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty3t4`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrrkt9m`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3t4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8qd`	2024-11-02
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt9m`	2024-06-14
`LegalEntity:id`	9ce35b5c5c8b428289076c0f8e74303ba2631005		us_sam_exclusions	`usgsa-s4mrty8qd`	2026-01-06
`LegalEntity:id`	66dacd2d8f30150cbb3ef2917f06ba36cfe197f9		us_sam_exclusions	`usgsa-s4mrrkt9m`	2026-01-06
`LegalEntity:id`	728a48f83d4c8db19a2c1b96d2def35990194e31		us_sam_exclusions	`usgsa-s4mrty3t4`	2026-01-06
`LegalEntity:name`	OOO SUDOKHODNAIA KOMPANIIA AZIA	eng	us_sam_exclusions	`usgsa-s4mrty3t4`	2024-11-02
`LegalEntity:name`	AZIA SHIPPING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrkt9m`	2024-06-14
`LegalEntity:name`	OOO SUDOKHODNAIA KOMPANIIA AZIA	eng	us_sam_exclusions	`usgsa-s4mrty8qd`	2024-11-02
`LegalEntity:notes`	(also AZIA SHIPPING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty8qd`	2025-07-23
`LegalEntity:notes`	(also AZIA SHIPPING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty3t4`	2025-07-23
`LegalEntity:notes`	(also OOO SUDOKHODNAIA KOMPANIIA AZIA, OOO SUDOKHODNAIA KOMPANIIA AZIA)	eng	us_sam_exclusions	`usgsa-s4mrrkt9m`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt9m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3t4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8qd`	2025-12-29
`LegalEntity:uniqueEntityId`	M83QKJMENEF9	eng	us_sam_exclusions	`usgsa-s4mrty8qd`	2024-12-03
`LegalEntity:uniqueEntityId`	RWJ9KK68PLD4	eng	us_sam_exclusions	`usgsa-s4mrrkt9m`	2024-12-03
`LegalEntity:uniqueEntityId`	M83QKJMENEF9	eng	us_sam_exclusions	`usgsa-s4mrty3t4`	2024-12-03

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