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Azia Shipping Company LLC

Sanctioned entity
TypeCompany[sources]
NameAZIA SHIPPING COMPANY · AZIA Shipping Company · Asia Hajózási Vállalat · Asia Shipping Company · Azia Hajózási Társaság · 13 more...[sources]
Other nameAZIA SHIPPING COMPANY · AZSCO · Asia Shipping Company · Asia Shipping Company) · Azia Shipping Co · 8 more...[sources]
Weak aliasAZSCO[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailazia@aziaship.com · business@aziaship.com[sources]
IMO NumberIMO5766958[sources]
INN2540195189[sources]
KPP254001001[sources]
OGRN1132540008732[sources]
PermID5081587996[sources]
Phone(1) +7 (423) 2000-420 (2) +7 (423) 2512-126 (3) +7 (423) 2512-144 · +74232000420 · +74232512126 · +74232512144[sources]
Registration number1132540008732 · M83QKJMENEF9 · RWJ9KK68PLD4[sources]
Tax Number2540195189[sources]
Unique Entity IDM83QKJMENEF9 · RWJ9KK68PLD4[sources]
Websitehttp://(1) aziaship.ru (2) https://azsco.ru/main.html · www.azsco.ru[sources]
StatusActive[sources]
Address29, POSETSKAYA STR., VLADIVOSTOK, RUS, 690091 · 29, Posetskaya Str. Vladivostok 690091 Russia · 29, Posetskaya Str., 690091 Vladivostok · 29, Posetskaya Str., Vladivostok, 690091, Russia · 29, Pos’etskaya Street, Primorsky Kray, Russia, 690091 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No.1132540008732 (Russia)

Australian Sanctions Consolidated List,

Type of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federation

Belgian Financial Sanctions,

Azia 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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - Azia Shipping Company LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Azia Shipping Company LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Azia Shipping Company LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Azia Shipping Company LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Transport 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.

UK FCDO Sanctions List,

Adresse: Fédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29 Type d’entité: société à responsabilité limitée Date d’enregistrement: 17.9.2013 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Russia-based shipping company

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

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 Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5081587996 · mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2 · ua-nazk-company-11832 · ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1 · nz-ru-ent-405-azia-shipping-company-llc · ru-inn-2540195189 · usgsa-s4mrrkt9m · gb-hmt-16414 · ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 · ch-seco-71705 · NK-fpLxS5GG3N6crAM2J4A4ns · ca-sema-1-part-2-630-ru-azia-shipping-company-llc · usgsa-s4mrty3t4 · usgsa-s4mrty8qd · NK-eyJZb4oNQWFEpLTuZsiKUV · fr-ga-7295 · eu-fsf-eu-11328-76 · gb-fcdo-rus2087 · au-dfat-7925-shipping-company-asia-llc · ofac-46769

For experts: raw data explorer