AZIA SHIPPING COMPANY (AZIA SHIPPING COMPANY)
Name in Ukrainian
ТОВ «Судоходна компанія Азіа»Name in Country of Registration
ООО «Судоходная компания Азиа»Address
- Russia
- /
- Primorsky Krai
- /
- г. Владивосток, ул. Посьетская, 29
Country of Registration
RussiaRegistration data
1132540008732Tax number
2540195189
Date of Implementation of Sanctions
2023-12-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2024-02-23
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2024-02-22
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2087.
OFSI Group ID: 16414.
Date of Implementation of Sanctions
2024-05-16
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)