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AZIA SHIPPING HOLDINGS LIMITED

Sanctioned entity

AZIA SHIPPING HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA Shipping Holdings Ltd · AZIA SHIPPING HOLDINGS LIMITED · AZIA Shipping Holdings Ltd · Azia Shipping Holdings · Azia Shipping Holdings Limited · 2 more...				[sources]
Other name	ASIA Shipping Holdings Ltd · Azia Shipping Holdings Limited				[sources]
Incorporation date	2002-06-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
ID Number	`IMO 5053924`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5089995078`				[sources]
Phone	+74232512144				[sources]
Registration number	`C131171` · `HE 131171` · `HE131171` · `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 · Pos'yetskaya, 29, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · Stasinou, 1, MITSI BUILDING 1, Orofos 1, Diam/Grafeio 4, Plateia Eleftherias, NICOSIA, 1060, Cyprus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-12-12

Descriptions

Company Identification No.HE 131171 (Cyprus)

— Australian Sanctions Consolidated List, 2024-02-24

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, 2024-05-09

Relationships

Address
Full address	Country
Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia · Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus	Cyprus
C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus · Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ	Γραμματέας	-	-
S.I. CYLAW SERVICES LIMITED	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体	2024-05-24	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,960

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

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mrrkt9n · gb-hmt-16415 · ja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18 · au-dfat-7924-azia-shipping-holdings · permid-5089995078 · oc-companies-cy-he131171 · ua-nazk-company-11837 · gb-fcdo-rus2088 · ofac-46770

For experts: raw data explorer

Factsheet Descriptions Data sources

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