AZIA SHIPPING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (3)
| Last name/Name | AZIA SHIPPING COMPANY |
|---|---|
| Full name/Name | AZIA SHIPPING COMPANY |
| Type | Name |
| Last name/Name | OOO SUDOKHODNAIA KOMPANIIA AZIA |
|---|---|
| Full name/Name | OOO SUDOKHODNAIA KOMPANIIA AZIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZSCO |
|---|---|
| Full name/Name | AZSCO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 29, Posetskaya Str. |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 29, Posetskaya Str., Vladivostok, 690091, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 2540195189 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1132540008732 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 5766958 |
|---|
Historical data
No records
Updated: 21.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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