Lists › EU Consolidated › eu_fsf-EU.12616.27
Praim Shipping
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12616.27.
Programs
Names and aliases
| Praim Shipping | primary |
| Societatea cu răspundere limitată Prime Shipping | alias (strong) |
| Прайм Шиппинг | alias (strong) |
| Prajm Sipping Korlátolt Felelősségű Társaság | alias (strong) |
| Prime Shipping | alias (strong) |
| Общество с Ограниченной Ответственностью “Прайм Шиппинг” | alias (strong) |
| Limited Liability Company Prime Shipping | alias (strong) |
| ООО “Прайм Шиппинг” | alias (strong) |
Identifiers
| Registration Number | 1056317028350 | RU |
| National Fiscal Code | 6317060306 | RU |
Details
| Countries |  Russia |
| Addresses | Maxim Gorky 78 Samara RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.