Base
Organization8 sanctions listsRussia

Prime Shipping

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Prime Shipping
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-gTHwhqx3vCyuJb336qfaHU
Registration Number
1056317028350
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Prime Shipping appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Samara, Fédération de Russie; Maxim Gorky 78, Samara, RUSSIE; Maxim Gorky 78, Samara, Fédération de Russie; Maxim Gorky 78, Samara, Russian Federation; Maxim Gorky 78, Samara, RUSSIAN FEDERATION; Російська Федерація, 443099, м. Самара, вул. Максима Горького, 78 (Российская Федерация, 443099, г. Самара, ул. Максима Горького, 78)

Aliases (12)

Also Known As
Общество с Ограниченной Ответственностью "Прайм Шиппинг"
Prajm Sipping Korlátolt Felelősségű Társaság
Societatea cu răspundere limitată Prime Shipping
Praim Shipping
ТОВ "Прайм Шиппінг"
Prime Shipping LLC-RUS
Прайм Шиппинг
Общество с Ограниченной Ответственностью “Прайм Шиппинг”
Limited Liability Company Prime Shipping
ООО “Прайм Шиппинг”
PRIME SHIPPING LLC-RUS
TOV "Praim Shyppinh"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.