Lists of sanctions
18.221.189.73
31.10.2024 11:59:42

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 LLC Eco Shipping
Full name/Name LLC Eco Shipping
Type Primary name variation
Last name/Name Eco Shipping LLC RUS
Full name/Name Eco Shipping LLC RUS
Type Primary name variation

Addresses (1)

Country Russian Federation

Identification documents (2)

Type Entity Bussiness Reg Number: OGRN: 1122901001475
Type Entity Type: Limited Liability Company

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
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 31.10.2024. 11:15
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