AZIA Shipping Company
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (3)
| Last name/Name | AZIA Shipping Company |
|---|---|
| Full name/Name | AZIA Shipping Company |
| Type | Primary name |
| Last name/Name | SUDOKHODNAIA KOMPANIIA AZIA |
|---|---|
| Full name/Name | SUDOKHODNAIA KOMPANIIA AZIA |
| Type | Primary name variation |
| Last name/Name | Asia Shipping Company |
|---|---|
| Full name/Name | Asia Shipping Company |
| Type | Primary name variation |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 6 |
Identification documents (4)
| Type | Email Address: (1) azia@aziaship.com (2) business@aziaship.com |
|---|
| Type | Entity Bussiness Reg Number: 11132540008732 |
|---|
| Type | Phone Number: (1) +7 (423) 2000-420 (2) +7 (423) 2512-126 (3) +7 (423) 2512-144 |
|---|
| Type | Website: (1) aziaship.ru (2) https://azsco.ru/main.html |
|---|
Notes (1)
| AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.