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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Starfish Ship Management LLC-FZ · Twister Shipmanagement LLC-FZ · Twister Shipmanagement LLC-FZ (ex. Starfish Ship Management Llc-fz) · ТОВ "Твістер Шипменеджмент" | [sources] | |||
| Alias | Starfish Ship Management LLC-FZ · Starfish Ship Management Vámszabadterületi Kft · TOV "Tvister Shypmenedzhment" · Twister Shipmanagement Vámszabadterületi Kft | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| Management@techshipman.com | [sources] | ||||
| IMO Number | IMO0024553 | [sources] | |||
| PermID | 5096099607 | [sources] | |||
| Phone | +971551960675 | [sources] | |||
| Registration number | 24553 | [sources] | |||
| Tax Number | 0024553 · 12430209 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES · 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates · 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï · 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï : EMIRATS ARABES UNIS · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Place of Registration United Arab Emirates
IMO number: 0024553
Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting 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). Twister Shipmanagement LLC-FZ is therefore providing technical support to the operations of 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).
Type of entity: Limited Liability Company Place of Registration United Arab Emirates
Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia.
Twister Shipmanagement LLC-FZ est une société établie à Dubaï qui gère des pétroliers 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. Twister Shipmanagement LLC-FZ fournit donc un appui technique à l’exploitation de 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.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0024553
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
eu-fsf-eu-13398-29 · ua-ws-62297be668606ed4b067ce4a8aef4ece73a0d8aa · ua-nsdc-31995-tov-tvister-sipmenedzment · ua-ws-feac754fc1b8b9fc01d68d3b3dba327cba7b0005 · gb-fcdo-named-twister-shipmanagement-llc-fz · tokyo-mou-psc-starfish-ship-management-llc-fz-0024553 · ua-ws-manager-152 · eu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519 · permid-5096099607 · fr-ga-8282 · ch-seco-95777 · mc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6For 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 | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES · 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zaliv Vostok Shadow fleet · Sanctioned entity | - | - | - | |
| VOYAGER | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivora Shipping HK Ltd Person of interest | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In 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 | - |
| - |
| - |
| - |
| security_manager |
| - |
| Zaliv Baikal Shadow fleet · Sanctioned entity | security_manager | - |
| Galaxy Shadow fleet · Sanctioned entity | Company | - | - |
| Zaliv Vostok Shadow fleet · Sanctioned entity | commerce_manager | - |
| VOYAGER Shadow fleet · Sanctioned entity | Company | - | - |
| Zaliv Aniva Shadow fleet · Sanctioned entity | security_manager | - |
| Zaliv Vostok Shadow fleet · Sanctioned entity | security_manager | - |
| Anda Seaway Inc Person of interest | - | - | - |