Active SanctionorganizationID: NK-gTHwhqx3vCyuJb336qfaHU
Prime Shipping
Общество с Ограниченной Ответственностью "Прайм Шиппинг"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Prime Shipping has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Prime Shipping |
| Cyrillic Alias | Общество с Ограниченной Ответственностью "Прайм Шиппинг" |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Konstantin Fedorovich Zatulin
Константин Фёдорович Затулин
Viktor Aliaksandravich Lukashenko
Вiктар Аляксандаравiч ЛУКАШЭНКА
Alexander Nikolayevich Tkachyov
Ткачов Олександр Миколайович
Maria Vladimirovna Vorontsova
Путина Мария Владимировна
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.
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