CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Limited Liability Company Prime Shipping

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2024-12-16
  • 6 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 171758
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-12-16
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12616.27" logicalId="171758">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea cu răspundere limitată Prime Shipping" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="171967">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company Prime Shipping" function="LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171767">
                <remark>Type of entity: Limited Liability Company
    Associated individual: Igor Alexandrovich Ganin (General Director)</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с Ограниченной Ответственностью “Прайм Шиппинг”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171766">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Prime Shipping" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171765">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Prajm Sipping Korlátolt Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="171959">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Praim Shipping" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171764">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Прайм Шиппинг”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171763">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Прайм Шиппинг" function="" title="" nameLanguage="RU" strong="true" re
    Name on list
    Limited Liability Company Prime Shipping
    Programmes / regimes
    UKR
    Listed on
    2024-12-16
    Last updated
    2024-12-16
    Aliases
    Общество с Ограниченной Ответственностью “Прайм Шиппинг” · Prime Shipping · Praim Shipping · ООО “Прайм Шиппинг” · Прайм Шиппинг
    Countries
    Russia
    Addresses
    Maxim Gorky 78, Samara, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.12616.27
    Registration number: 1056317028350
    Fiscal code: 6317060306
    Legal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
    Remarks
    Type of entity: Limited Liability Company Associated individual: Igor Alexandrovich Ganin (General Director)
  • SECO (Switzerland)Active listingID 85570
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-04-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="85570"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="85577" main="true"><name ssid="85579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Prime Shipping</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Прайм Шиппинг”</spelling-variant></name-part></name><name ssid="85580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prime Shipping</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Praim Shipping</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прайм Шиппинг</spelling-variant></name-part></name><name ssid="103534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PRIME SHIPPING LLC-RUS</value></name-part></name><name ssid="103535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Praim Shipping</value></name-part></name><name ssid="85581" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “Прайм Шиппинг”</value></name-part></name><name ssid="103536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Прайм Шиппинг</value></name-part></name><address ssid="85578" place-id="58286" quality="good"><address-details>Maxim Gorky 78</address-details></address></identity><justification ssid="85571">LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="85572">Type of entity: Limited Liability Company</other-information><other-information ssid="85573">Place of registration: Samara, Russian Federation</other-information><other-information ssid="85574">Registration number: 1056317028350</other-information><other-information ssid="85575">Tax Identification Number: 6317060306</other-information><other-information ssid="85576">Associated individual: Igor Alexandrovich Ganin (General Director)</other-information><other-information ssid="103533">IMO number: 4105625</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="85577" main="true"><name ssid="85579" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Prime Shipping</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Прайм Шиппинг”</spelling-variant></name-part></name><name ssid="85580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prime Shipping</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Praim Shipping</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Прайм Шиппинг</spelling-variant></name-part></name><name ssid="103534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PRIME SHIPPING LLC-RUS</value></name-part></name><name ssid="103535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Praim Shipping</value></name-part></name><name ssid="85581" name-type="alias" quali
    Name on list
    Limited Liability Company Prime Shipping
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-12-24
    Last updated
    2026-04-01
    Aliases
    Общество с Ограниченной Ответственностью “Прайм Шиппинг” · Prime Shipping · Praim Shipping · Прайм Шиппинг · PRIME SHIPPING LLC-RUS · ООО “Прайм Шиппинг”
    Countries
    Russia
    Addresses
    Maxim Gorky 78, Samara, Russian Federation
    Identifiers
    IMO: 4105625
    Remarks
    LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: Samara, Russian Federation Registration number: 1056317028350 Tax Identification Number: 6317060306 Associated individual: Igor Alexandrovich Ganin (General Director) IMO number: 4105625

Linked parties & vessels (1)

Owner/operator of vessel (as listed) (1)

  • Saturn IVessel · IMO 9655470 · Panama
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-05-09
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>Prime Shipping LLC-RUS</CurrentOwnerOperator>

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.