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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AZORIA SHIPPING COMPANY LIMITED · Azoria Shipping Company Limited · Azoria Shipping Company Ltd · MAJORIA SHIPPING COMPANY LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 549300FD9UH07N44ZX88 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5087096943 | [sources] | |||
| Registration number | 408043 · C402416 · C408043 · HE402416 · HE408043 · | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | UPP5QJURLR14 | [sources] | |||
| Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | Cyprus · KARAISKAKI, 13, 3032 LIMASSOL · KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki, 13, 3032 Limassol · Karaiskaki, 13, LIMASSOL, 3032, Cyprus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-47802 · ua-nazk-company-12494 · lei-549300FD9UH07N44ZX88 · NK-965GD63cwTaTSXQPctYutJ · oc-companies-cy-he408043 · permid-5087096943 · usgsa-s4mrs26rd · oc-companies-cy-he402416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karaiskaki, 13, 3032 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VLADIMIR OSKIRKO | Γραμματέας | - | - | |
| VLADIMIR OSKIRKO | Διευθυντής | - | - | |
| CYPROSERVUS CO. LIMITED | Γραμματέας | - | - | |
| VLADIMIR OSKIRKO | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcomflot Sanctioned entity | - | - | ||