Base
OFAC SDNEntity🇷🇺 RU

AZIA SHIPPING COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

3

Known alternate names

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

Critical Risk

AZIA SHIPPING COMPANY is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (4)

TypeNumberCountry
Identification NumberIMO 5766958—
Registration Number1132540008732RU
Tax ID No.2540195189RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

29, Posetskaya Str., Vladivostok, 690091, RU

Also Known As (2)

AZSCOOOO SUDOKHODNAIA KOMPANIIA AZIA

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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