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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA Shipping Holdings Ltd · AZIA SHIPPING HOLDINGS LIMITED · AZIA Shipping Holdings Ltd · Azia Shipping Holdings · Azia Shipping Holdings Limited · | [sources] | |||
| Other name | ASIA Shipping Holdings Ltd · Azia Shipping Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| IMO Number | IMO5053924 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5089995078 | [sources] | |||
| Phone | +74232512144 | [sources] | |||
| Registration number | C131171 · HE 131171 · HE131171 · RWMBTMAKH4V7 | [sources] | |||
| Unique Entity ID | RWMBTMAKH4V7 | [sources] | |||
| Website | azsco.ru | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος · OFFICE 4, 1ST FLOOR MITSI BUILDING, 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus · Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No.HE 131171 (Cyprus)
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
permid-5089995078 · ofac-46770 · ua-nazk-company-11837 · ja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18 · usgsa-s4mrrkt9n · gb-fcdo-rus2088 · au-dfat-7924-azia-shipping-holdings · oc-companies-cy-he131171 · gb-hmt-16415For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ | Γραμματέας | - | - | |
| S.I. CYLAW SERVICES LIMITED | Διευθυντής | - | - | |