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Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3b92020582afde1b0aa7b67e48979393145f4553 | nz_russia_sanctions | nz-ru-ent-405-azia-shipping-company-llc | ||||
Organization:id | ce07db5b6565425425fb1c57ec9a3e6d5b4e04c4 | be_fod_sanctions | eu-fsf-eu-11328-76 | ||||
Organization:id | be3fa1de1c0c7f86f3520733d797c503eb52ca9b | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:id | 578ab26221008da22a22a587ae7ee5923d38e130 | eng | gb_coh_disqualified | gb-coh-a7vnqrvrctamrfcawy1pjptrc24 | |||
Organization:id | 425e05ebf6e6435f06b1e38753a3fb41bafc26e4 | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:id | ea9a6e7ccad128e21523a52f16bb62d3d743bfbf | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
LegalEntity:id | 96be0d4c325a4831528526ed5af69a8636a13f5b | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
Company:id | e53e1f2a3bcda75878ba18534b349135322f8fdc | ext_tokyo_mou_psc | NK-g65ALnE6VTe5fk2ugN5khD | ||||
Organization:id | 04e2deac83bc3c990988768ce4e9ffa2376a43b7 | eng | gb_fcdo_sanctions | gb-fcdo-rus2087 | |||
LegalEntity:id | 3407dce4a204b31526df12db911283ad4db4ecb9 | ca_dfatd_sema_sanctions | ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1 | ||||
Company:id | 658c728daddecf8d52a9bcaa5dab2d17d965c8ab | eng | tokyo_mou_detention | tok-mou-det-77983ff6d6d934d7039cf2222d1ee56c08dcab54 | |||
LegalEntity:id | 517d0019d62a5244e444f1476858c800a87f754f | tw_shtc | tw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a | ||||
LegalEntity:id | 75008df88247d679f1338e8e84339643f5575c73 | tw_shtc | tw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750 | ||||
Organization:id | 35c18e01788373534ec20dd80a48529c8b852a69 | eng | us_ofac_sdn | ofac-46769 | |||
LegalEntity:id | 757b7912b1e1ea6679af5790f528e9154b5e5e00 | eng | us_sam_exclusions | usgsa-s4mrrkt9m | |||
Organization:id | 375e293754d11e97180c6d722cced383c11c449e | us_trade_csl | ofac-46769 | ||||
Organization:id | a449b9469e64e64777a0d8ba75b17b37105d6195 | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Organization:id | 3e66a0dbd2f96f2d1bbfbcdbaffacff971da0969 | eu_fsf | eu-fsf-eu-11328-76 | ||||
Organization:imoNumber | IMO5766958 | eng | us_ofac_sdn | ofac-46769 | |||
Company:imoNumber | IMO5766958 | eng | ext_tokyo_mou_psc | NK-g65ALnE6VTe5fk2ugN5khD | |||
Company:imoNumber | IMO5766958 | ua_war_sanctions | ua-ws-manager-48 | ||||
Company:imoNumber | IMO5766958 | ua_war_sanctions | ua-ws-entity-11832 | ||||
Organization:incorporationDate | 2013-09-17 | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Company:incorporationDate | 2013-09-17 | permid | permid-5081587996 | ||||
LegalEntity:incorporationDate | 2013-09-17 | ch_seco_sanctions | ch-seco-71705 | ||||
Company:incorporationDate | 2013-09-17 | ext_ru_egrul | ru-inn-2540195189 | ||||
Organization:innCode | 2540195189 | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:innCode | 2540195189 | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Company:innCode | 2540195189 | ext_ru_egrul | ru-inn-2540195189 | ||||
Company:innCode | 2540195189 | ua_war_sanctions | ua-ws-entity-11832 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Company:jurisdiction | ru | permid | permid-5081587996 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Company:jurisdiction | ru | eng | ext_tokyo_mou_psc | NK-g65ALnE6VTe5fk2ugN5khD | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540195189 | ||||
Company:kppCode | 254001001 | ext_ru_egrul | ru-inn-2540195189 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71705 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2540195189 | ||||
Company:mainCountry | ru | eng | ext_tokyo_mou_psc | NK-g65ALnE6VTe5fk2ugN5khD | |||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11328-76 | ||||
LegalEntity:modifiedAt | 2024-02-22 | eng | gb_hmt_sanctions | gb-hmt-16414 | |||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71705 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11328-76 | ||||
Organization:name | Asia Shipping Company | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | AZIA SHIPPING COMPANY | us_trade_csl | ofac-46769 | ||||
LegalEntity:name | AZIA SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrrkt9m | |||
Organization:name | Azia Shipping Company LLC | fra | mc_fund_freezes | mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2 | |||
Organization:name | AZIA SHIPPING COMPANY | eng | gb_coh_disqualified | gb-coh-a7vnqrvrctamrfcawy1pjptrc24 | |||
Organization:name | Azia Shipping Company LLC | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Azia Hajózási Társaság | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
LegalEntity:name | OOO SUDOKHODNAIA KOMPANIIA AZIA | eng | us_sam_exclusions | usgsa-s4mrty8qd | |||
Organization:name | Общество с ограниченной ответственностью "Судоходная Компания Азиа" | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:name | Azia Shipping Company LLC | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:name | Товариство з обмеженою відповідальністю "Судноплавна Компанія Азіа" | ukr | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | |||
LegalEntity:name | Azia Shipping Company LLC | eng | nz_russia_sanctions | nz-ru-ent-405-azia-shipping-company-llc | |||
Organization:name | Товариство з обмеженою відповідальністю "Судноплавна Компанія Азіа" | ukr | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | |||
Organization:name | Azia Shipping Company LLC | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:name | Общество с ограниченной ответственностью "Судоходная Компания Азиа" | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ АЗИА" | ext_ru_egrul | ru-inn-2540195189 | ||||
Organization:name | Azia Shipping Co | eng | be_fod_sanctions | eu-fsf-eu-11328-76 | |||
LegalEntity:name | アジア海運会社 | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:name | Azia Shipping Company | eng | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:name | AZIA Shipping Company | eng | gb_hmt_sanctions | gb-hmt-16414 | |||
Organization:name | ООО Судоходная Компания Азиа | rus | be_fod_sanctions | eu-fsf-eu-11328-76 | |||
Organization:name | Asia Shipping Company | eng | be_fod_sanctions | eu-fsf-eu-11328-76 | |||
Organization:name | ООО Судоходная Компания Азиа | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | sociedad de responsabilidad limitada Azia Shipping Company | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Azia Shipping Company LLC | eng | be_fod_sanctions | eu-fsf-eu-11328-76 | |||
Company:name | Asia Shipping Company LLC | ua_war_sanctions | ua-ws-manager-48 | ||||
Company:name | Azia Shipping Co | eng | ext_tokyo_mou_psc | NK-g65ALnE6VTe5fk2ugN5khD | |||
Organization:name | AZIA Shipping Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2087 | |||
Organization:name | Azia Shipping Co | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Azia Hajózási Társaság Kft. | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Asia Hajózási Vállalat | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
LegalEntity:name | Azia Shipping Company LLC | ch_seco_sanctions | ch-seco-71705 | ||||
Organization:name | Azia Shipping Co | eng | eu_fsf | eu-fsf-eu-11328-76 | |||
Organization:name | ООО Судоходная Компания Азиа | rus | eu_fsf | eu-fsf-eu-11328-76 | |||
Company:name | Sudokhodnaya Kompaniya Azia OOO | permid | permid-5081587996 | ||||
LegalEntity:name | Azia Shipping Company LLC | ca_dfatd_sema_sanctions | ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1 | ||||
Organization:name | Asia Shipping Company | eng | eu_fsf | eu-fsf-eu-11328-76 | |||
Organization:name | Azia Shipping Company LLC | eng | eu_fsf | eu-fsf-eu-11328-76 | |||
Company:name | Azia Shipping Co | eng | tokyo_mou_detention | tok-mou-det-77983ff6d6d934d7039cf2222d1ee56c08dcab54 | |||
LegalEntity:name | OOO SUDOKHODNAIA KOMPANIIA AZIA | eng | us_sam_exclusions | usgsa-s4mrty3t4 | |||
LegalEntity:name | AZIA SHIPPING COMPANY | tw_shtc | tw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a | ||||
Organization:name | Azia Shipping Company LLC | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
LegalEntity:name | AZIA SHIPPING COMPANY | tw_shtc | tw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750 | ||||
Company:name | SHIPPING COMPANY ASIA LLC | ua_war_sanctions | ua-ws-entity-11832 | ||||
Company:name | LIMITED LIABILITY COMPANY SHIPPING COMPANY ASIA | ua_war_sanctions | ua-ws-entity-11832 | ||||
Organization:name | AZIA SHIPPING COMPANY | eng | us_ofac_sdn | ofac-46769 | |||
LegalEntity:name | Shipping Company ASIA LLC | au_dfat_sanctions | au-dfat-7925-shipping-company-asia-llc | ||||
Organization:name | SUDOKHODNAIA KOMPANIIA AZIA | eng | gb_fcdo_sanctions | gb-fcdo-rus2087 | |||
Organization:name | Asia Shipping Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2087 | |||
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 | ||||
Organization:notes | Type of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11328-76 | ||||
LegalEntity:notes | Company Identification No.1132540008732 (Russia) | au_dfat_sanctions | au-dfat-7925-shipping-company-asia-llc | ||||
LegalEntity:notes | (also AZIA SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty8qd | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-a7vnqrvrctamrfcawy1pjptrc24 | |||
LegalEntity:notes | (also OOO SUDOKHODNAIA KOMPANIIA AZIA, OOO SUDOKHODNAIA KOMPANIIA AZIA) | eng | us_sam_exclusions | usgsa-s4mrrkt9m | |||