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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cape Gemi Isletmeciligi AS · Cape Gemi Isletmeciligi AS (Turkey) · Акціонерне товариство «Cape – підприємство з управління суднами» | [sources] | |||
| Alias | Aktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Country of origin | Türkiye | [sources] | |||
| operation@capeshipping.com | [sources] | ||||
| IMO Number | IMO6477894 | [sources] | |||
| PermID | 5095155076 | [sources] | |||
| Phone | +902124384833 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, TURKEY · Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquie · Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye · Merkez Mah. Ayazma Cad. Papirus Plaza No: 37 Ic Kapi No: 161 Kagithane, ISTANBUL, Turkey · кімната 55, поверх 15, Бейбі Гіз Плаза, вулиця Маслак Мейдан, район Маслак, 1, Сарієр, м. Стамбул, Турецька Республіка | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
6477894 (imo-IMO (vessel identification))
(Date of UN designation: 2025-05-20)
Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers.
Place of registration: Türkiye
IMO number: 6477894
Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers.
Cape Gemi Isletmeciligi AS est une société établie en Turquie et l'un des plus grands exportateurs de produits pétroliers russes en 2025. Elle assure la gestion de plusieurs navires qui ont été impliqués dans des pratiques dangereuses en mer lors du transport de pétrole originaire de Russie ou exporté de Russie, telles que des coupures de l'AIS et des transbordements à haut risque. Par conséquent, Cape Gemi Isletmeciligi AS gère des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.
Adresse: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquie Lieu d'enregistrement: Turquie Numéro OMI: 6477894
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ch-seco-93296 · ua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami · ua-ws-354961d7c0f854b48bdea45f4ea7e753b14f4861 · be-fod-1c7de4140e1ed9f4ae3ae224cd57d1d46af1391b · eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 · ua-ws-manager-1117 · eu-fsf-eu-13104-3 · mc-freezes-1d09b587f9e83851c7d4b54d973b1e3a99a2d4e1 · tokyo-mou-psc-cape-gemi-isletmeciligi-as-6477894 · fr-ga-8096 · gb-fcdo-named-cape-gemi-isletmeciligi-as · gb-fcdo-named-cape-gemi-isletmeciligi-as-turkey · ua-ws-fe32fb985dae5b37cfae8e81fc2f25ca2b4e972a · NK-H9cjpSNgfkB8cEETTyReQj · permid-5095155076For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CORTEX Shadow fleet · Sanctioned entity | - | - | - | |
| TEAM | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Next Maritime & Trading Ltd Person of interest | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - |
| - |
| - |
| NEXT Shadow fleet · Sanctioned entity | - | - | - |
| SEAL Shadow fleet · Sanctioned entity | - | - | - |
| SEZAR Shadow fleet · Sanctioned entity | - | - | - |
| BEKS NAZ Shadow fleet · Sanctioned entity | - | - | - |
| CORTEX Shadow fleet · Sanctioned entity | - | - |
| commerce_manager |
| - |
| TEAM Shadow fleet · Sanctioned entity | commerce_manager | - |
| PIER Shadow fleet · Sanctioned entity | Company | - | - |
| NEXT Shadow fleet · Sanctioned entity | security_manager | - |
| CORTEX Shadow fleet · Sanctioned entity | commerce_manager | - |
| Team Maritime & Trading Ltd Person of interest | - | - | - |