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] | |||
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 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-630-ru-azia-shipping-company-llc
· ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
· gb-hmt-16414
· ofac-46769
· NK-eyJZb4oNQWFEpLTuZsiKUV
· NK-fpLxS5GG3N6crAM2J4A4ns
· eu-fsf-eu-11328-76
· ua-nsdc-31293-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-azia
· usgsa-s4mrty8qd
· gb-coh-a7vnqrvrctamrfcawy1pjptrc24
· ua-ws-1522645190965989ad0bf067f03b924cf30596c7
· ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
· gb-fcdo-rus2087
· ua-ws-62c7dd564c1e005c9cc017f2cdc51d480e620dae
· ru-inn-2540195189
· mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
· permid-5081587996
· nz-ru-ent-405-azia-shipping-company-llc
· usgsa-s4mrrkt9m
· fr-ga-7295
· au-dfat-7925-shipping-company-asia-llc
· ch-seco-71705
· usgsa-s4mrty3t4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ" | 50 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВЛАДИМИРОВИЧ ШАСТИН | ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
Vladimir Ivanovich SHASTIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CAPTAIN YAKUBOVICH Sanctioned entity | Ship Safety Management Manager | - | ||
ARKADIY CHERNYSHEV Sanctioned entity | Ship Safety Management Manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vladimir Ivanovich SHASTIN Sanctioned entity | 100 | - | ||
Vladimir Ivanovich SHASTIN Sanctioned entity | 99 | |||
Oboronlogistika OOO Disqualified · Sanctioned entity | 1 |