AZIA SHIPPING HOLDINGS LIMITED
Inactive Entity
Name in Ukrainian
Address
- Republic of Cyprus
- /
- Nicosia
- /
- Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, Nicosia 1060, Cyprus
Country of Registration
Republic of CyprusRegistration data
5053924Tax number
HE131171
Date of Implementation of Sanctions
2023-12-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2024-02-22
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019UNIQUE Id: RUS2088.
OFSI Group ID: 16415.
Notes
The legal entity was liquidated on 08 June 2021.