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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Prime Shipping · Praim Shipping · Prajm Sipping Korlátolt Felelősségű Társaság · Prime Shipping · Societatea cu răspundere limitată Prime Shipping · | [sources] | |||
| Other name | Praim Shipping · Prime Shipping · ООО “Прайм Шиппинг” · Общество с Ограниченной Ответственностью “Прайм Шиппинг” · Прайм Шиппинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6317039135 · 6317060306 | [sources] | |||
| KPP | 631701001 | [sources] | |||
| OGRN | 1026301417570 · 1056317028350 | [sources] | |||
| Registration number | 1056317028350 | [sources] | |||
| Tax Number | 6317060306 | [sources] | |||
| Address | Maxim Gorky 78, Samara, Fédération de Russie · Maxim Gorky 78, Samara, RUSSIAN FEDERATION · Maxim Gorky 78, Samara, Russian Federation · Samara, Fédération de Russie · УЛ. МАКСИМА ГОРЬКОГО Д. 78 В, Г. САМАРА, САМАРСКАЯ, 443099 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 6317060306
Associated individual: Igor Alexandrovich Ganin (General Director)
Place of registration: Samara, Russian Federation
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes.
Type of entity: Limited Liability Company Associated individual: Igor Alexandrovich Ganin (General Director)
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
LLC Prime Shipping est une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC Prime Shipping est donc une entité exerçant des activités dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.
Adresse: Maxim Gorky 78, Samara, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Samara, Fédération de Russie Numéro d’enregistrement: 1056317028350 Numéro d’identification fiscale: 6317060306 Personne associée: Igor Alexandrovich Ganin (directeur général)
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6317060306 · mc-freezes-0a77292157d52f5bcd891d2246b8134925c77235 · eu-oj-efc5befe02a0f1c337f60799df46380005595314 · ru-ogrn-1056317028350 · ch-seco-85570 · fr-ga-7772 · eu-fsf-eu-12616-27For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Maxim Gorky 78, Samara, RUSSIAN FEDERATION · Maxim Gorky 78, Samara, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БАРРЕН ЭНЕРДЖИ ШИПИНГ ЭНД ТРАНСПОРТЕЙШН (САМАРА) ЛИМИТЕД" | 100 | |||
| ООО "ПРАЙМ ШИППИНГ ХОЛДИНГ" | 5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСАНДРОВИЧ ГАНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Igor Alexandrovich Ganin Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Alexandrovich Ganin Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ПРАЙМ ШИППИНГ ХОЛДИНГ" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "БАРРЕН ЭНЕРДЖИ ШИПИНГ ЭНД ТРАНСПОРТЕЙШН (САМАРА) ЛИМИТЕД" | - | - | - | |
| ООО "БАРРЕН ЭНЕРДЖИ ШИПИНГ ЭНД ТРАНСПОРТЕЙШН (САМАРА) ЛИМИТЕД" | - | - | - | |