Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OIL TANKERS SCF MGMT FZCO · Oil Tankers (SCF) Management · Oil Tankers SCF MGMT FZCO · Oil Tankers SCF Mgmt FZCO · Oil Tankers SCF Mgmt Fzco · | [sources] | |||
Other name | Oil Tankers SCF Mgmt Fzco | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
IMO Number | IMO6396404 | [sources] | |||
PermID | 5087020234 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | MDTSLL61V995 | [sources] | |||
Status | Active | [sources] | |||
Address | UNIT 27610-001, BUILDING A1, IFZA BUSINESS PARK, DDP, DUBAI SILICON OASIS, DUBAI, ARE · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates · Unit 27610 - 001, Building A1, Ifza Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates · Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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. The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
gb-hmt-16236
· ua-ws-de9929648f8c021bf0fe2bf86a2e557fc198d742
· ua-ws-0de9edf23685daa9ab79b2f7191a261a700ffcb7
· usgsa-s4mrrytbt
· ua-ws-4c32bce5a566d5d63611e3c86901ab7150487318
· permid-5087020234
· gb-fcdo-rus2014
· ofac-47232
· ua-ws-17c6806547a19737c910caf793060df3e526991b
· gb-coh-ufp4q3awropyy-iu-7c1ukefsj4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Anatoly Kolodkin Sanctioned entity | Commercial ship manager | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sandoy Shipping Ltd | c/o | - | - |