Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY SHIPPING COMPANY ASIA
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY SHIPPING COMPANY ASIA
Abbreviated name of the legal entity
SHIPPING COMPANY ASIA LLC
Tax Number
2540195189
Registration number
1132540008732
Country
russian federation
Address
690091, russian federation, Vladivostok, Posetskaya Str., 29
Reasons
One of the largest shipping companies in the far east of russia, the company carries out international shipping of forest products, containers, vehicles, general, dangerous and dry bulk cargo. The company owns a fleet of five vessels, including two sanctioned vessels, involved in the russian military logistics network, including the delivery of ammunition from the DPRK for the needs of the russian ministry of defence.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions