Eko Shipping Limited Liability Company
List
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 13.06.2024 |
Names (3)
Last name/Name | Eko Shipping Limited Liability Company |
---|---|
Full name/Name | Eko Shipping Limited Liability Company |
Type | Primary name |
Last name/Name | Eco Shipping LLC RUS |
---|---|
Full name/Name | Eco Shipping LLC RUS |
Type | Primary name variation |
Last name/Name | LLC Eco Shipping |
---|---|
Full name/Name | LLC Eco Shipping |
Type | Primary name variation |
Addresses (1)
Country | Russian Federation |
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Identification documents (2)
Type | Entity Bussiness Reg Number: OGRN: 1122901001475 |
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Type | Entity Type: Limited Liability Company |
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Notes (1)
Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability 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 energy sector. |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.