Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Asia Hajózási Vállalat · Asia Shipping Company · Asia Shipping Company LLC · Azia Hajózási Társaság · Azia Hajózási Társaság Kft. · | [sources] | |||
Other name | AZSCO · Asia Shipping Company · Asia Shipping Company) · Azia Shipping Co · Azia Shipping Company · | [sources] | |||
Weak alias | AZSCO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
azia@aziaship.com · business@aziaship.com | [sources] | ||||
IMO Number | IMO5766958 | [sources] | |||
INN | 2540195189 | [sources] | |||
KPP | 254001001 | [sources] | |||
OGRN | 1132540008732 | [sources] | |||
PermID | 5081587996 | [sources] | |||
Phone | +74232000420 · +74232512126 · +74232512144 · +74232512346 | [sources] | |||
Registration number | 1132540008732 | [sources] | |||
Tax Number | 2540195189 | [sources] | |||
Unique Entity ID | M83QKJMENEF9 · RWJ9KK68PLD4 | [sources] | |||
Website | http://(1) aziaship.ru (2) https://azsco.ru/main.html · www.azsco.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 29, POSETSKAYA STR., VLADIVOSTOK, RUS, 690091 · 29, Posetskaya Str. Vladivostok 690091 Russia · 29, Posetskaya Str., 690091 Vladivostok · 29, Posetskaya Str., Vladivostok, 690091, Russia · 29, Pos’Etskaya Street, Vladivostock, Primorsky Kray, Russia, 690091 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Company Identification No.1132540008732 (Russia)
Type of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federation
Principal place of business: Russian Federation
Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently,North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Type of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Azia Shipping Company LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Azia Shipping Company LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Azia Shipping Company LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Azia Shipping Company LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Disqualified
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. The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Fédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29 Type d’entité: société à responsabilité limitée Date d’enregistrement: 17.9.2013 Principal établissement: Fédération de Russie
Russia-based shipping company
(also AZIA SHIPPING COMPANY)
(also AZIA SHIPPING COMPANY)
(also OOO SUDOKHODNAIA KOMPANIIA AZIA, OOO SUDOKHODNAIA KOMPANIIA AZIA)
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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:
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3t4
· tw-shtc-2844b06cccb1c4e632c333d5321df7d7d2672922
· usgsa-s4mrrkt9m
· nz-ru-ent-405-azia-shipping-company-llc
· tw-shtc-366c961027c3e6e46b3e3ce97185f8184f65261a
· ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
· tok-mou-det-77983ff6d6d934d7039cf2222d1ee56c08dcab54
· ua-nsdc-31415-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
· tw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
· usgsa-s4mrty8qd
· NK-eyJZb4oNQWFEpLTuZsiKUV
· gb-fcdo-rus2087
· mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
· ch-seco-71705
· permid-5081587996
· ofac-46769
· ca-sema-1-part-2-630-ru-azia-shipping-company-llc
· tokyo-mou-psc-azia-shipping-co-5766958
· gb-coh-a7vnqrvrctamrfcawy1pjptrc24
· ua-ws-62c7dd564c1e005c9cc017f2cdc51d480e620dae
· gb-hmt-16414
· ru-inn-2540195189
· fr-ga-7295
· ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
· eu-fsf-eu-11328-76
· NK-fpLxS5GG3N6crAM2J4A4ns
· au-dfat-7925-shipping-company-asia-llc
· ua-ws-1522645190965989ad0bf067f03b924cf30596c7
· ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Posyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091 · Posyetskaya st., 29, Vladivostok city, Russian Federation, 690091 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Ivanovich SHASTIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ARKADIY CHERNYSHEV Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
29, Posetskaya Str., 690091 Vladivostok | Russia |
29, Pos’etskaya Street, Vladivostock, Primorsky Kray, 690091 | Russia |
29, Posetskaya Str. Vladivostok 690091 Russia · 29, Posetskaya Str., Vladivostok, 690091, Russia | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ" |
50 |
ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
Ship Safety Management Manager |
- |
VALERI VASILIEV Maritime detention | Company | - | - | |
ARKADIY CHERNYSHEV Shadow fleet · Sanctioned entity | Company | - | - |
Vladimir Ivanovich SHASTIN Sanctioned entity | 100 | - | ||
Vladimir Ivanovich SHASTIN Sanctioned entity | 99 | |||
LLC OBORONLOGISTICS Disqualified · Export controlled · Sanctioned entity | 1 |