Statements: Prime Shipping

Canonical ID: NK-gTHwhqx3vCyuJb336qfaHU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMaxim Gorky 78, Samara, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12616-27
Organization:addressSamara, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7772
LegalEntity:addressMaxim Gorky 78, Samara, Russian Federationch_seco_sanctionsch-seco-85570
Organization:addressMaxim Gorky 78, Samara, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7772
Organization:addressРосійська Федерація, 443099, м. Самара, вул. Максима Горького, 78 (Российская Федерация, 443099, г. Самара, ул. Максима Горького, 78)ukrua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Company:addressУЛ. МАКСИМА ГОРЬКОГО Д. 78 В, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443099ext_ru_egrulru-inn-6317060306
Organization:addressEntityaddr-fa2f504d25bac20684b5c162d0de1bc8091a664feu_fsfeu-fsf-eu-12616-27
LegalEntity:addressEntityaddr-fa2f504d25bac20684b5c162d0de1bc8091a664fch_seco_sanctionsch-seco-85570
Organization:aliasPraim Shippingframc_fund_freezesmc-freezes-0a77292157d52f5bcd891d2246b8134925c77235
Organization:aliasSocietatea cu răspundere limitată Prime Shippingroneu_fsfeu-fsf-eu-12616-27
Organization:aliasОбщество с Ограниченной Ответственностью “Прайм Шиппинг”frafr_tresor_gels_avoirfr-ga-7772
Organization:aliasПрайм Шиппингfrafr_tresor_gels_avoirfr-ga-7772
Organization:aliasООО “Прайм Шиппинг”frafr_tresor_gels_avoirfr-ga-7772
Organization:aliasPrime Shippingfrafr_tresor_gels_avoirfr-ga-7772
Organization:aliasPraim Shippingfrafr_tresor_gels_avoirfr-ga-7772
LegalEntity:aliasPrime Shippingch_seco_sanctionsch-seco-85570
LegalEntity:aliasОбщество с Ограниченной Ответственностью “Прайм Шиппинг”rusch_seco_sanctionsch-seco-85570
Organization:aliasPrajm Sipping Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12616-27
LegalEntity:aliasPraim Shippingengch_seco_sanctionsch-seco-85570
Organization:aliasPrime Shippingframc_fund_freezesmc-freezes-0a77292157d52f5bcd891d2246b8134925c77235
LegalEntity:aliasПрайм Шиппингrusch_seco_sanctionsch-seco-85570
Organization:aliasTOV "Praim Shyppinh"ua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
LegalEntity:aliasООО “Прайм Шиппинг”ch_seco_sanctionsch-seco-85570
LegalEntity:countryruch_seco_sanctionsch-seco-85570
Organization:countryrueu_fsfeu-fsf-eu-12616-27
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85570
Company:idf6db3d0cbb4cb0b50da97cb290bbb3e4e06b49ffext_ru_egrulru-inn-6317060306
LegalEntity:idb00c1a4d39e453efcf4032ac00239cc6d0e26f36ch_seco_sanctionsch-seco-85570
Organization:id7d5fdb2547598b0c503de2e2637c6500506e5fe1be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:id0ff06484cfd920d8971870073b1cdfdd826d22afframc_fund_freezesmc-freezes-0a77292157d52f5bcd891d2246b8134925c77235
Organization:idd22172dff2579a0c3fac4efe324104f36d853f23ua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Organization:idc1fd809c9c23e797da94f5d594b98726308acc6cfrafr_tresor_gels_avoirfr-ga-7772
Organization:id3dc05a47747c3d43b954ee4852132966ede90c62eu_fsfeu-fsf-eu-12616-27
Company:incorporationDate2005-07-20ext_ru_egrulru-inn-6317060306
Organization:innCode6317060306ua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Organization:innCode6317060306frafr_tresor_gels_avoirfr-ga-7772
Company:innCode6317060306ext_ru_egrulru-inn-6317060306
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7772
Company:jurisdictionruext_ru_egrulru-inn-6317060306
Company:kppCode631701001ext_ru_egrulru-inn-6317060306
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-85570
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7772
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6317060306
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85570
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12616-27
Organization:namePraim Shippingbe_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:nameLimited Liability Company Prime Shippingbe_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:nameSocietatea cu răspundere limitată Prime Shippingbe_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:nameПрайм Шиппингbe_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:nameООО “Прайм Шиппинг”be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:namePrajm Sipping Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:nameОбщество с Ограниченной Ответственностью “Прайм Шиппинг”be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:namePrime Shippingbe_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:nameLimited Liability Company Prime Shippingfrafr_tresor_gels_avoirfr-ga-7772
LegalEntity:nameLimited Liability Company Prime Shippingch_seco_sanctionsch-seco-85570
Organization:nameLimited Liability Company Prime Shippingengeu_fsfeu-fsf-eu-12616-27
Organization:nameПрайм Шиппингruseu_fsfeu-fsf-eu-12616-27
Organization:nameОбщество с Ограниченной Ответственностью “Прайм Шиппинг”ruseu_fsfeu-fsf-eu-12616-27
Organization:namePrime Shippingengeu_fsfeu-fsf-eu-12616-27
Organization:nameООО “Прайм Шиппинг”ruseu_fsfeu-fsf-eu-12616-27
Organization:namePraim Shippingengeu_fsfeu-fsf-eu-12616-27
Organization:nameLimited Liability Company Prime Shippingua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Organization:nameОбщество с Ограниченной Ответственностью "Прайм Шиппинг"ua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Organization:nameТОВ "Прайм Шиппінг"ukrua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Company:nameПРАЙМ ШИППИНГext_ru_egrulru-inn-6317060306
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ШИППИНГ"ext_ru_egrulru-inn-6317060306
Organization:nameLimited Liability Company Prime Shippingframc_fund_freezesmc-freezes-0a77292157d52f5bcd891d2246b8134925c77235
Organization:notesAdresse: Maxim Gorky 78, Samara, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Samara, Fédération de Russie Numéro d’enregistrement: 1056317028350 Numéro d’identification fiscale: 6317060306 Personne associée: Igor Alexandrovich Ganin (directeur général)framc_fund_freezesmc-freezes-0a77292157d52f5bcd891d2246b8134925c77235
Organization:notesType of entity: Limited Liability Company Associated individual: Igor Alexandrovich Ganin (General Director)eu_fsfeu-fsf-eu-12616-27
Organization:notesLLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes.be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:notesLLC Prime Shipping est une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC Prime Shipping est donc une entité exerçant des activités dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7772
LegalEntity:notesAssociated individual: Igor Alexandrovich Ganin (General Director)ch_seco_sanctionsch-seco-85570
Organization:notes1056317028350 (regnumber-Registration Number) (in Samara)be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
LegalEntity:notesTax Identification Number: 6317060306ch_seco_sanctionsch-seco-85570
LegalEntity:notesPlace of registration: Samara, Russian Federationch_seco_sanctionsch-seco-85570
Organization:notes6317060306 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
LegalEntity:notesLLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-85570
Organization:notesLLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes.engeu_fsfeu-fsf-eu-12616-27
Company:ogrnCode1056317028350ext_ru_egrulru-inn-6317060306
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7772
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-85570
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12616-27
Organization:registrationNumber1056317028350eu_fsfeu-fsf-eu-12616-27
Organization:registrationNumber1056317028350frafr_tresor_gels_avoirfr-ga-7772
LegalEntity:registrationNumber1056317028350ch_seco_sanctionsch-seco-85570
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7772frafr_tresor_gels_avoirfr-ga-7772
Organization:taxNumber1056317028350ua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
Organization:taxNumber6317060306eu_fsfeu-fsf-eu-12616-27
LegalEntity:topicssanctionch_seco_sanctionsch-seco-85570
Organization:topicssanctionbe_fod_sanctionsbe-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847
Organization:topicssanctionframc_fund_freezesmc-freezes-0a77292157d52f5bcd891d2246b8134925c77235
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7772
Organization:topicssanctioneu_fsfeu-fsf-eu-12616-27
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31731-tov-prajm-sipping
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