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Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 4c5426c003ef1b3593a5e8901ce40e1fe7af21f5 | permid | permid-5081587996 | ||||
Organization:id | 91c2e4582b306e1261d62114b78eff3ca0573adb | us_ofac_sdn | ofac-46769 | ||||
Company:id | cc1ea031a3e4bc1be20124bd3d6582b285743294 | ext_ru_egrul | ru-inn-2540195189 | ||||
Organization:id | 55d3631cad28b696226f80ac9bb3ed354c6cae62 | be_fod_sanctions | eu-fsf-eu-11328-76 | ||||
Organization:id | be3fa1de1c0c7f86f3520733d797c503eb52ca9b | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Company:id | 658c728daddecf8d52a9bcaa5dab2d17d965c8ab | tokyo_mou_detention | tok-mou-det-77983ff6d6d934d7039cf2222d1ee56c08dcab54 | ||||
LegalEntity:id | 66dacd2d8f30150cbb3ef2917f06ba36cfe197f9 | us_sam_exclusions | usgsa-s4mrrkt9m | ||||
LegalEntity:id | 728a48f83d4c8db19a2c1b96d2def35990194e31 | us_sam_exclusions | usgsa-s4mrty3t4 | ||||
LegalEntity:id | 9ce35b5c5c8b428289076c0f8e74303ba2631005 | us_sam_exclusions | usgsa-s4mrty8qd | ||||
LegalEntity:id | 27e0895791def1e0063a71595ddb3a57f3af2a43 | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | ||||
LegalEntity:id | 798d631d2c915e4acdaacff9abe088cf5fa4ff00 | ca_dfatd_sema_sanctions | ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1 | ||||
Company:id | 05de6b143e787ed979c7cfe1c77a589e0ffb966a | ua_war_sanctions | ua-ws-manager-48 | ||||
Company:id | a6b60e5164176f8053dccb9d04b1aa5548b3072f | ua_war_sanctions | ua-ws-manager-48 | ||||
Company:id | 8c4f6257932aefd7759b4c6bf23a3d920ba93c65 | ua_war_sanctions | ua-ws-entity-11832 | ||||
Organization:id | 65f378095c64565035ef7886e41dcfae7bf6ed73 | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:id | 3a7535941bc01f9ffc1132e15c2fefb56c39536d | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:id | ca271da8659c16af383e2cff842de71854521cc4 | fr_tresor_gels_avoir | fr-ga-7295 | ||||
Organization:id | ef6df3d89afb2e97ffd3d76c61b3112e18ebc77e | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 9ccc5c1544552fb66457473d801d754ebc70beee | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 32187c3790765233c7c7a1caac69a799804d2abd | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 04424c5c0aaa93a2691bac27ef504cd4d61e1f83 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 1040d8aa73e8e5a02272e8e5d9514709cfb23058 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 5d80013014e1fbcc69025d0308d2087ff84678d7 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 480147f1fc7982072939625c296055e7d4ed64c6 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 69ad4ddf3f93c31a963e9ee66d3c918658a23c21 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 6c0ffb321542386c7cfa518e567a75256bae8108 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | fa7c0f779cca1b17cc640fa3c0031cd01198d2f6 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 41da8d0536db3beb09f3caa55f02524e40956fdd | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | d4e494e379f7653dece025ffc5aa6b4ae01b4c6f | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 51c32dfede1f8fbae11cf0d86fc127e97be7f48a | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | c60503e37aafdab241ac3f4c3147a7a326c136b0 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 1323a234d0c12ea93cbc9aea45cad4fb45820b49 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | cf6674045878a0d4918a4cd300748a5d5500643a | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | b6fd8573a638c0ee3ebbed0944ccde6b26030cfc | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | a60c7acd9d12d3a723884788ca0cbc971655d7a9 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 027d66ddf38e49af5c9380bb6e001f5e87e9740a | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 36e85571027d2d3fb3a1a94eaf7ab59b60bb1278 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 8f7447a82e3ccf45583dbbd76bc59666d7fe864d | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | bcdc3d0f92d78230bf7431bdfe0c54766af9f95b | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 8db656e09d36c91d784df6e957dee34ad2f96637 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | bf83a32505d9b91f4c6db79fae038c48e64b7b96 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 3a57b3d90d9f6376baf5f1cab43f951f75e5e893 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 8c71138909132ea481e03fc0b56786443f411e56 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 7190252299a8664d3e3f3c4742b3371b7555f4d7 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | f062e9fd80e356168dea22782841dbe62b435589 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | b829dddf38feeb424196fe8608a7bf52474fc5ec | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 0979eeae9990e20ff4471dcc89185014b6ec84bb | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 3086cfa81c8f76a3bb44b6b72d53d04d0bcdeea8 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 8907e19921315ca10dfadead5d74eae8aa48948e | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 59d5862426b3d157be9195bf44ff42af8f1de519 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 925af8d79037e79989d4177b09699b94717512c7 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | 0d415157db586038f57ff019f110b88022a98333 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | fc55805ec41d5cb7b7fb2587486d811ef0d8f6ce | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Organization:id | d213ea9f7531502592daaa0912970ea764095e0f | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
LegalEntity:id | 5efbc75ffb7de27fd5e68062765036907d287062 | nz_russia_sanctions | nz-ru-ent-405-azia-shipping-company-llc | ||||
Company:imoNumber | IMO5766958 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-azia-shipping-co-5766958 | |||
Company:imoNumber | IMO5766958 | ua_war_sanctions | ua-ws-entity-11832 | ||||
Organization:imoNumber | IMO5766958 | eng | us_ofac_sdn | ofac-46769 | |||
Company:imoNumber | IMO5766958 | ua_war_sanctions | ua-ws-manager-48 | ||||
Organization:incorporationDate | 2013-09-17 | fr_tresor_gels_avoir | fr-ga-7295 | ||||
LegalEntity:incorporationDate | 2013-09-17 | ch_seco_sanctions | ch-seco-71705 | ||||
Company:incorporationDate | 2013-09-17 | ext_ru_egrul | ru-inn-2540195189 | ||||
Company:incorporationDate | 2013-09-17 | permid | permid-5081587996 | ||||
Company:innCode | 2540195189 | ext_ru_egrul | ru-inn-2540195189 | ||||
Company:innCode | 2540195189 | ua_war_sanctions | ua-ws-entity-11832 | ||||
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 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540195189 | ||||
Company:jurisdiction | ru | ext_tokyo_mou_psc | tokyo-mou-psc-azia-shipping-co-5766958 | ||||
Company:jurisdiction | ru | permid | permid-5081587996 | ||||
Company:kppCode | 254001001 | ext_ru_egrul | ru-inn-2540195189 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2540195189 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Company:mainCountry | ru | ext_tokyo_mou_psc | tokyo-mou-psc-azia-shipping-co-5766958 | ||||
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:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11328-76 | ||||
LegalEntity:modifiedAt | 2024-02-22 | gb_hmt_sanctions | gb-hmt-16414 | ||||
Organization:name | Asia Shipping Company | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Azia Shipping Company LLC | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Azia Hajózási Társaság Kft. | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Company:name | Azia Shipping Co | eng | tokyo_mou_detention | tok-mou-det-77983ff6d6d934d7039cf2222d1ee56c08dcab54 | |||
Company:name | Asia Shipping Company LLC | ua_war_sanctions | ua-ws-manager-48 | ||||
LegalEntity:name | AZIA SHIPPING COMPANY | tw_shtc | tw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750 | ||||
Organization:name | ООО Судоходная Компания Азиа | rus | eu_fsf | eu-fsf-eu-11328-76 | |||
Organization:name | ООО Судоходная Компания Азиа | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Asia Hajózási Vállalat | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Azia Hajózási Társaság | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | sociedad de responsabilidad limitada Azia Shipping Company | be_fod_sanctions | be-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb | ||||
Organization:name | Asia Shipping Company | eng | eu_fsf | eu-fsf-eu-11328-76 | |||
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 LLC | eng | eu_fsf | eu-fsf-eu-11328-76 | |||
Organization:name | AZIA SHIPPING COMPANY | eng | us_ofac_sdn | ofac-46769 | |||
LegalEntity:name | AZIA SHIPPING COMPANY | tw_shtc | tw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a | ||||
Organization:name | AZIA SHIPPING COMPANY | eng | gb_coh_disqualified | gb-coh-a7vnqrvrctamrfcawy1pjptrc24 | |||
LegalEntity:name | Azia Shipping Company LLC | ch_seco_sanctions | ch-seco-71705 | ||||
Organization:name | ООО Судоходная Компания Азиа | rus | be_fod_sanctions | eu-fsf-eu-11328-76 | |||