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Canonical ID: NK-gTHwhqx3vCyuJb336qfaHU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Maxim Gorky 78, Samara, Russian Federation | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:addressEntity | addr-fa2f504d25bac20684b5c162d0de1bc8091a664f | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:alias | Прайм Шиппинг | rus | ch_seco_sanctions | ch-seco-85570 | |||
LegalEntity:alias | Prime Shipping | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:alias | ООО “Прайм Шиппинг” | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью “Прайм Шиппинг” | rus | ch_seco_sanctions | ch-seco-85570 | |||
LegalEntity:alias | Praim Shipping | eng | ch_seco_sanctions | ch-seco-85570 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:id | b00c1a4d39e453efcf4032ac00239cc6d0e26f36 | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:name | Limited Liability Company Prime Shipping | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:notes | Tax Identification Number: 6317060306 | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:notes | Place of registration: Samara, Russian Federation | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:notes | Associated individual: Igor Alexandrovich Ganin (General Director) | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:notes | LLC 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_sanctions | ch-seco-85570 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:registrationNumber | 1056317028350 | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85570 | ||||