Lists of sanctions
3.133.129.9
29.04.2025 15:15:28

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 AZSCO
Full name/Name AZSCO
Type Alias
Quality Weak
Last name/Name OOO SUDOKHODNAIA KOMPANIIA AZIA
Full name/Name OOO SUDOKHODNAIA KOMPANIIA AZIA
Type Alias
Quality Strong

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 Identification Number: IMO 5766958
Type Registration Number: 1132540008732
Country Russian Federation
Type Tax ID No.: 2540195189
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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