Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Arabic: مونلايت لادارة السفن ش.ذ.م.م-منطقة · Avebury Hajókezelő Vámszabadterületi Kft. · Avebury Shipmanagement L.L.C – FZ · Avebury Shipmanagment LLC-FZ · Moonlight Hajókezelő Vámszabadterületi Kft. · | [sources] | |||
Other name | Avebury Shipmanagement L.L.C – FZ · En arabe: مونلايت لادارة السفن ش.ذ.م.م-منطقة autrement connue sous le nom de Avebury Shipmanagement L.L.C – FZ ou افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة · افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | société à responsabilité limitée | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 2420576.01 | [sources] | |||
IMO Number | IMO0011359 | [sources] | |||
Registration number | 12415926 · 2420576.01 | [sources] | |||
Address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.
Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called “shadow fleet”, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573). Therefore, Moonlight Shipmanagment L.L.C – FZ is controlling and 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).
Moonlight Shipmanagement L.L.C – FZ, précédemment connue sous le nom d'Avebury Shipmanagement L.L.C – FZ, est une compagnie maritime établie aux Émirats arabes unis, qui gère des pétroliers transportant du pétrole brut russe, y compris à des fins d'exportation. Divers pétroliers gérés par Moonlight Shipmanagement L.L.C – FZ font partie de la “flotte fantôme”, et sont impliqués dans des pratiques de navigation à haut risque, telles que la prise intentionnelle de mesures pour éviter la détection des navires en manipulant leur transpondeurs AIS et en ne conservant pas d'assurance de responsabilité civile adéquate, tout en transportant du pétrole brut russe par voie maritime. En particulier, elle gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Vega (OMI 9316127) et Capella (OMI 9341079) et auparavant Atlas (9413573). Par conséquent, Moonlight Shipmanagement L.L.C – FZ contrôle et 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: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Dubaï, Émirats arabes unis Numéro de registre économique: 12415926 Numéro de licence locale: 2420576.01 Numéro OMI: 0011359
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
eu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
· eu-fsf-eu-13087-34
· fr-ga-8109
· mc-freezes-6d8d1653ea13d77190c265f3a1b76b4763ceab26
· ua-ws-1db527cacfa51a69989b09949f5ebd63965966fc
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 | |
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Phoenix Sanctioned entity | Commercial ship manager | - | ||
Capella Sanctioned entity | Commercial ship manager | - | ||
Saga Sanctioned entity | Ship Safety Management Manager | - | ||
BLOSSOM Sanctioned entity | Commercial ship manager | - | ||
Bolero Sanctioned entity | Ship Safety Management Manager | - | ||
Legacy Sanctioned entity | Commercial ship manager | - | ||
Serenade Sanctioned entity | Commercial ship manager | - | ||
Sierra Sanctioned entity | Commercial ship manager | - | ||
Vega Sanctioned entity | Commercial ship manager | - | ||
Vanguard Sanctioned entity | Ship Safety Management Manager | - |