Statements: Azia Shipping Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71705
LegalEntity:notes(also AZIA SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mrty3t4
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
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:notesCompany Identification No.1132540008732 (Russia)au_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb
Company:ogrnCode1132540008732ua_war_sanctionsua-ws-entity-11832
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Organization:ogrnCode1132540008732ua_nsdc_sanctionsua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Company:ogrnCode1132540008732ext_ru_egrulru-inn-2540195189
Company:permId5081587996permidpermid-5081587996
Organization:phone+74232000420enggb_fcdo_sanctionsgb-fcdo-rus2087
Company:phone+74232512346engext_tokyo_mou_pscNK-g65ALnE6VTe5fk2ugN5khD
LegalEntity:phone+74232000420enggb_hmt_sanctionsgb-hmt-16414
LegalEntity:phone+74232512126enggb_hmt_sanctionsgb-hmt-16414
LegalEntity:phone+74232512144enggb_hmt_sanctionsgb-hmt-16414
Organization:phone+74232512126enggb_fcdo_sanctionsgb-fcdo-rus2087
Company:phone+74232512144permidpermid-5081587996
Organization:phone+74232512144enggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7295
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-11832
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-405-azia-shipping-company-llc
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11328-76
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11328-76
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71705
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46769
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16414
Organization:registrationNumber1132540008732engus_ofac_sdnofac-46769
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a7VNqRvRctaMrFcAwy1PJpTRc24enggb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46769engus_ofac_sdnofac-46769
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7295frafr_tresor_gels_avoirfr-ga-7295
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb
Company:sourceUrl https://permid.org/1-5081587996permidpermid-5081587996
Company:statusActivepermidpermid-5081587996
Organization:taxNumber2540195189engus_ofac_sdnofac-46769
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Company:topicspoiua_war_sanctionsua-ws-entity-11832
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2087
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Organization:topicssanctioneu_fsfeu-fsf-eu-11328-76
Organization:topicssanctionus_trade_cslofac-46769
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9m
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
Organization:topicssanctionframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:uniqueEntityIdRWJ9KK68PLD4engus_sam_exclusionsusgsa-s4mrrkt9m
LegalEntity:uniqueEntityIdM83QKJMENEF9engus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:uniqueEntityIdM83QKJMENEF9engus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:weakAliasAZSCOtw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
Organization:weakAliasAZSCOengus_ofac_sdnofac-46769
LegalEntity:website http://(1) aziaship.ru (2) https://azsco.ru/main.htmlenggb_hmt_sanctionsgb-hmt-16414
Company:website https://www.azsco.ru/permidpermid-5081587996
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