Statements: Azia Shipping Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOOO SUDOKHODNAIA KOMPANIIA AZIAengus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:nameAZIA SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrrkt9m
LegalEntity:nameAzia Shipping Company LLCca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
Company:nameAzia Shipping Coengtokyo_mou_detentiontok-mou-det-77983ff6d6d934d7039cf2222d1ee56c08dcab54
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ АЗИА"ext_ru_egrulru-inn-2540195189
Organization:nameОбщество с ограниченной ответственностью "Судоходная Компания Азиа"ua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:nameAzia Shipping Company LLCua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:nameТовариство з обмеженою відповідальністю "Судноплавна Компанія Азіа"ukrua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:nameAzia Shipping Company LLCengeu_fsfeu-fsf-eu-11328-76
Organization:nameAsia Shipping Companyengeu_fsfeu-fsf-eu-11328-76
Organization:nameAzia Shipping Coengeu_fsfeu-fsf-eu-11328-76
Organization:nameООО Судоходная Компания Азиаruseu_fsfeu-fsf-eu-11328-76
Organization:nameAzia Shipping Company LLCua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:nameТовариство з обмеженою відповідальністю "Судноплавна Компанія Азіа"ukrua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:nameОбщество с ограниченной ответственностью "Судоходная Компания Азиа"ua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:nameAZIA SHIPPING COMPANYtw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
LegalEntity:nameAZIA Shipping Companyenggb_hmt_sanctionsgb-hmt-16414
LegalEntity:nameAZIA SHIPPING COMPANYtw_shtctw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a
Organization:nameAZIA SHIPPING COMPANYus_trade_cslofac-46769
Organization:nameAzia Shipping Company LLCfrafr_tresor_gels_avoirfr-ga-7295
LegalEntity:nameShipping Company ASIA LLCau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:nameSUDOKHODNAIA KOMPANIIA AZIAenggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:nameAZIA Shipping Companyenggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:nameAsia Shipping Companyenggb_fcdo_sanctionsgb-fcdo-rus2087
Company:nameSudokhodnaya Kompaniya Azia OOOpermidpermid-5081587996
Organization:nameAzia Shipping Company LLCframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:nameAzia Shipping Company LLCch_seco_sanctionsch-seco-71705
Organization:nameAZIA SHIPPING COMPANYengus_ofac_sdnofac-46769
Company:nameAzia Shipping Coengext_tokyo_mou_psctokyo-mou-psc-azia-shipping-co-5766958
LegalEntity:notesRussia-based shipping companynz_russia_sanctionsnz-ru-ent-405-azia-shipping-company-llc
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71705
LegalEntity:notesAzia 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_sanctionsch-seco-71705
LegalEntity:notes(also AZIA SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:notes(also AZIA SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mrty8qd
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb
LegalEntity:notes(also OOO SUDOKHODNAIA KOMPANIIA AZIA, OOO SUDOKHODNAIA KOMPANIIA AZIA)engus_sam_exclusionsusgsa-s4mrrkt9m
Organization:notesType of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11328-76
Organization:notesAdresse: Fédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29 Type d’entité: société à responsabilité limitée Date d’enregistrement: 17.9.2013 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:notesCompany Identification No.1132540008732 (Russia)au_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-71705
Organization:notesPrincipal établissement: Fédération de Russie - Azia Shipping Company LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Azia Shipping Company LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Azia Shipping Company LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Azia Shipping Company LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7295
Organization:notesType of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11328-76
Organization:ogrnCode1132540008732ua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Company:ogrnCode1132540008732ext_ru_egrulru-inn-2540195189
Organization:ogrnCode1132540008732ua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Company:ogrnCode1132540008732ua_war_sanctionsua-ws-entity-11832
LegalEntity:ogrnCode1132540008732enggb_hmt_sanctionsgb-hmt-16414
Company:permId5081587996permidpermid-5081587996
LegalEntity:phone+74232512126gb_hmt_sanctionsgb-hmt-16414
Company:phone+74232512346ext_tokyo_mou_psctokyo-mou-psc-azia-shipping-co-5766958
LegalEntity:phone+74232000420gb_hmt_sanctionsgb-hmt-16414
LegalEntity:phone+74232512144gb_hmt_sanctionsgb-hmt-16414
Organization:phone+74232512126gb_fcdo_sanctionsgb-fcdo-rus2087
Organization:phone+74232000420gb_fcdo_sanctionsgb-fcdo-rus2087
Organization:phone+74232512144gb_fcdo_sanctionsgb-fcdo-rus2087
Company:phone+74232512144permidpermid-5081587996
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46769
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-405-azia-shipping-company-llc
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-11832
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11328-76
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71705
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7295
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16414
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11328-76
Organization:registrationNumber11132540008732enggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:registrationNumber1132540008732engus_ofac_sdnofac-46769
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/11832ua_war_sanctionsua-ws-entity-11832
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/55ua_war_sanctionsua-ws-manager-48
Company:sourceUrl https://permid.org/1-5081587996permidpermid-5081587996
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a7VNqRvRctaMrFcAwy1PJpTRc24gb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7295fr_tresor_gels_avoirfr-ga-7295
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/54ua_war_sanctionsua-ws-manager-48
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46769us_ofac_sdnofac-46769
Company:statusActivepermidpermid-5081587996
Organization:taxNumber2540195189engus_ofac_sdnofac-46769
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Organization:topicssanctionus_trade_cslofac-46769
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LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-405-azia-shipping-company-llc
Company:topicspoiua_war_sanctionsua-ws-entity-11832
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