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Limited Liability Company Prime Shipping

Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Prime Shipping · Praim Shipping · Prajm Sipping Korlátolt Felelősségű Társaság · Prime Shipping · Societatea cu răspundere limitată Prime Shipping · 3 more...[sources]
Other namePraim Shipping · Prime Shipping · ООО “Прайм Шиппинг” · Общество с Ограниченной Ответственностью “Прайм Шиппинг” · Прайм Шиппинг[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1056317028350[sources]
Tax Number6317060306[sources]
Statusnot available[sources]
AddressMaxim Gorky 78, Samara, RUSSIAN FEDERATION · Maxim Gorky 78, Samara, Russian Federation[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Associated individual: Igor Alexandrovich Ganin (General Director)

EU Financial Sanctions Files (FSF),

LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes.

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: eu-oj-efc5befe02a0f1c337f60799df46380005595314 · eu-fsf-eu-12616-27 · mc-freezes-0a77292157d52f5bcd891d2246b8134925c77235

For experts: raw data explorer