AZIA SHIPPING HOLDINGS LIMITED
Inactive Entity
Name in Ukrainian
ТОВ «Азія Шіппінг Холдинг»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
2025-08-23
UA Sanctions Expire Date
2035-08-23
Decrees of the President of Ukraine
№ 613/2025 від 23.08.2025
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.
Date of Implementation of Sanctions
2025-02-21
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Notes
The legal entity was liquidated on 08 June 2021.