Search OpenSanctions

Advanced

Eko Shipping Limited Liability Company

Sanctioned entity
TypeOrganization[sources]
NameEKO SHIPPING LIMITED LIABILITY COMPANY · Eco Shipping LLC RUS · Eko Shipping Limited Liability Company · LLC Eco Shipping[sources]
Other nameECO SHIPPING LLC RUS · Eco Shipping LLC RUS · LLC ECO SHIPPING · LLC Eco Shipping[sources]
Legal formLimited Liability Company[sources]
CountryRussia[sources]
OGRN1122901001475[sources]
Registration number1122901001475 · K2Y9A26SEXB5[sources]
Tax Number2901223574[sources]
Statusnot available[sources]
AddressHouse 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russia · OFFICE 207, UL KARLA MARKSA 15, ARKHANGELSK, RUS, 162000 · Office 207, ul Karla Marksa 15, 162000 Arkhangelsk · d. 8 str. 1, Prichalnaya Isakogorki, 163035 Arkhangelsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ofac-48882 · gb-hmt-16514 · gb-fcdo-rus2149 · usgsa-s4mrtl8t7

For experts: raw data explorer