Active SanctionorganizationID: NK-g65ALnE6VTe5fk2ugN5khD

Azia Shipping Company

Общество с ограниченной ответственностью "Судоходная Компания Азиа"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Azia Shipping Company is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAzia Shipping Company
Cyrillic AliasОбщество с ограниченной ответственностью "Судоходная Компания Азиа"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Vladimirovich Solovyov
Соловйов Антон Володимирович
EU FSF
Alexander Semyonovich Sanchik
Санчик Александр Семенович
EU FSF
Mikhail Igorevich Poluboyarinov
Полубояринов Михаил Игоревич
EU FSF
Nikolay Timofeevich Velikdan
Николай Тимофеевич ВЕЛИКДАНЬ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only