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Sun Ship Management D Ltd

Sanctioned entity
TypeCompany[sources]
NameSAN Ship Menedzhment (Di) Ltd · SCF MANAGEMENT SERVICES (DUBAI) LTD. · SCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services (Dubai) Ltd. · SUN SHIP MANAGEMENT (D) LTD · 9 more...[sources]
Other nameSCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services · SCF Management Services Dubai Ltd · SCF Management Services Dubai Ltd) · SUN SHIP MANAGEMENT D LTD · 4 more...[sources]
Incorporation date[sources]
Legal formLimited Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Russia[sources]
E-Mailssm@sunshipmanagement.com[sources]
ICIJ ID56016067[sources]
ID Number1244[sources]
INN1244[sources]
PermID5063328409[sources]
Phone+971555293561 · +971556525660[sources]
Registration number11440513 · 1244 · GMUQNJYWN9J9 · M34CSZGN14C8[sources]
Websitesunshipmanagement.com[sources]
StatusActive[sources]
AddressB77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor) · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emirates · PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE · PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai · Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Area, DUBAI, DUBAI, United Arab Emirates · 2 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: – PAO Sovcomflot (parent company) – SCF Overseas Holding Limited Associated individuals: – Vladimir Oskirko (Director) – Alexey Khaidukov (Director) – Alexander Verbo (Director) – Andrey Kontsenebin (Director); Principal places of business: United Arab Emirates, Russian Federation, European Union

Belgian Financial Sanctions,

former name

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150'000 deadweight tonnage.

Swiss SECO Sanctions/Embargoes,

Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Swiss SECO Sanctions/Embargoes,

Principal places of business: United Arab Emirates, Russian Federation, European Union

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director), Alexey Khaidukov (Director), Alexander Verbo (Director), Andrey Kontsenebin (Director), SCF Overseas Holding Limited

Swiss SECO Sanctions/Embargoes,

Place of registration

EU Financial Sanctions Files (FSF),

Associated entities: – PAO Sovcomflot (parent company) – SCF Overseas Holding Limited Associated individuals: – Vladimir Oskirko (Director) – Alexey Khaidukov (Director) – Alexander Verbo (Director) – Andrey Kontsenebin (Director); Principal places of business: United Arab Emirates, Russian Federation, European Union

EU Financial Sanctions Files (FSF),

former name

EU Financial Sanctions Files (FSF),

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Entités et personnes associées: – PAO Sovcomflot (société mère) – Vladimir Oskirko (directeur) – Alexey Khaidoukov (directeur) – Alexander Verbo (directeur) – Andrey Kontsenebin (directeur) – SCF Overseas Holding Limited (actionnaire). SUN Ship Management (D) Ltd, anciennement dénommée SCF Management Services (Dubaï) Ltd, est une compagnie de gestion de navires établie à Dubaï, qui fait partie de PAO Sovcomflot (SCF Group), la plus grande compagnie russe de transport maritime, et est spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d’énergie marine en amont. SUN Ship Management (D.) Ltd. gère et exploite une flotte de près d’une centaine de navires de transport de pétrole, de gaz naturel liquéfié et de produits chimiques d’une capacité de port en lourd supérieure à 150 000 tonnes. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, SUN Ship Management (D) Ltd. est l’une des principales sociétés gérant et exploitant les transports de pétrole russe. Fait important, en ce qu’elle fait partie de l’entreprise publique russe de transport maritime, Sovcomflot, SUN Ship Management (D) Ltd. a la Fédération de Russie pour bénéficiaire ultime de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d’agression contre l’Ukraine. Par conséquent, SUN Ship Management (D) Ltd. est une entité apportant un soutien matériel et financier au gouvernement de la Fédération de Russie, et tirant avantage de ce gouvernement. En outre, SUN Ship Management (D) Ltd. est une entité opérant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie

French National Asset Freezing System,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Lieu d’enregistrement: Dubaï, Émirats arabes unis (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis) Date d’enregistrement: 02/08/2012 Numéro d’enregistrement: 1244 Principaux établissements: Émirats arabes unis, Fédération de Russie, Union européenne Entités et personnes associées: PAO Sovcomflot (société mère); Vladimir Oskirko (directeur); Alexey Khaidoukov (directeur); Alexander Verbo (directeur); Andrey Kontsenebin (directeur); SCF Overseas Holding Limited

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nsdc-22377-san-sip-menedzment-di-ltd · gb-fcdo-rus1853 · NK-BnStGZkfwDqqb2qpeotG9f · ch-seco-61026 · ofac-46622 · ua-nazk-company-7679 · permid-5063328409 · usgsa-s4mrty3qk · ua-nabc-company-7679-sun-ship-management-d-ltd · ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 · fr-ga-6566 · usgsa-s4mrty8mt · mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 · gb-hmt-15914 · icijol-56016067 · eu-fsf-eu-9884-89 · usgsa-s4mrrmgry

For experts: raw data explorer