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Canonical ID: NK-gTHwhqx3vCyuJb336qfaHU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Associated individual: Igor Alexandrovich Ganin (General Director) | ch_seco_sanctions | ch-seco-85570 | ||||
LegalEntity:notes | Tax Identification Number: 6317060306 | 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:notes | Place of registration: Samara, Russian Federation | ch_seco_sanctions | ch-seco-85570 | ||||
Organization:notes | 1056317028350 (regnumber-Registration Number) (in Samara) | be_fod_sanctions | be-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847 | ||||
Organization:notes | 6317060306 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847 | ||||
Organization:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847 | ||||
Organization:notes | LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. | be_fod_sanctions | be-fod-1f06b43d8d8d6e073867eb81c7f117d46ab50847 | ||||
Organization:notes | LLC 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. | fra | fr_tresor_gels_avoir | fr-ga-7772 | |||
Organization:notes | Type of entity: Limited Liability Company Associated individual: Igor Alexandrovich Ganin (General Director) | eu_fsf | eu-fsf-eu-12616-27 | ||||
Organization:notes | LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. | eng | eu_fsf | eu-fsf-eu-12616-27 | |||
Organization:notes | Adresse: 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) | fra | mc_fund_freezes | mc-freezes-0a77292157d52f5bcd891d2246b8134925c77235 | |||