对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ASIA SHIPPING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS2087 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2087 OFSI Group ID: 16414 Name 6: AZIA Shipping Company Name 6: Asia Shipping Company Name 6: SUDOKHODNAIA KOMPANIIA AZIA Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: 29, Pos’etskaya Street Address Line 5: Vladivostock Address Line 6: Primorsky Kray Address Postal Code: 690091 Address Country: Russia Phone number: +7 (423) 2000-420 Phone number: +7 (423) 2512-126 Phone number: +7 (423) 2512-144 Website: aziaship.ru Website: https://azsco.ru/main.html Email address: azia@aziaship.com Email address: business@aziaship.com Date Designated: 22/02/2024 Business registration number (s): 11132540008732
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Asia Shipping Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/163120 fileGenerationDate: 23/10/2026 Entity_LogicalId: 163120 Entity_EU_ReferenceNumber: EU.11328.76 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: Asia Hajózási Vállalat NameAlias_WholeName: Asia Shipping Company NameAlias_WholeName: Azia Hajózási Társaság NameAlias_WholeName: Azia Hajózási Társaság Kft. NameAlias_WholeName: Azia Shipping Co NameAlias_WholeName: Azia Shipping Company LLC NameAlias_WholeName: sociedad de responsabilidad limitada Azia Shipping Company NameAlias_WholeName: ООО Судоходная Компания Азиа NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 163122 NameAlias_LogicalId: 163123 NameAlias_LogicalId: 163124 NameAlias_LogicalId: 163125 NameAlias_LogicalId: 163911 NameAlias_LogicalId: 163950 NameAlias_LogicalId: 163951 NameAlias_LogicalId: 163952 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Liability Company. Date of registration: 17.9.2013. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Vladivostok city Address_Street: Posyetskaya st., 29 Address_ZipCode: 690091 Address_Region: Primorsky Krai Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 163121 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions