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AZORIA SHIPPING COMPANY LIMITED

Sanctioned entity

AZORIA SHIPPING COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AZORIA SHIPPING COMPANY LIMITED · Azoria Shipping Company Limited · Azoria Shipping Company Ltd · MAJORIA SHIPPING COMPANY LIMITED				[sources]
Incorporation date	2019-09-25 · 2020-03-17				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	549300FD9UH07N44ZX88				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5087096943`				[sources]
Registration number	`408043` · `C402416` · `C408043` · `HE402416` · `HE408043` · 2 more...				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Cyprus · KARAISKAKI, 13, 3032 LIMASSOL · KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki, 13, 3032 Limassol · Karaiskaki, 13, LIMASSOL, 3032, Cyprus · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-02-23

Relationships

Address
Full address	Country
Karaiskaki, 13, 3032 Limassol	Cyprus

Directors
Director	Role	Start date	End date
VLADIMIR OSKIRKO	Γραμματέας	-	-
VLADIMIR OSKIRKO	Διευθυντής	-	-
VLADIMIR OSKIRKO	Διευθυντής	-	-
CYPROSERVUS CO. LIMITED	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Sovcomflot	-	2022-01-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-cy-he408043 · ofac-47802 · lei-549300FD9UH07N44ZX88 · oc-companies-cy-he402416 · ua-nazk-company-12494 · NK-965GD63cwTaTSXQPctYutJ · usgsa-s4mrs26rd · permid-5087096943

For experts: raw data explorer

Factsheet Data sources

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