ООО Судоходная Компания Азиа

Azia Shipping Co

ID: NK-g65ALnE6VTe5fk2ugN5khD

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Новая Зеландия, Украина, США, международные организации с 2023-12-12.

Тип
Компания
Страны
Россия
Год регистрации
2013
Дисквалификация
1
Дебармент
5
Реестровая запись
1
Меры регулятора
1
Данные обновлены
2026-09-16

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Data

User Management
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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history