| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Citrine Marine Spc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Société à responsabilité limitée | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO0138716 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | C/O : Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï, Émirats arabes unis · C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates · C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes. Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457). Therefore, Citrine Marine SPC owns 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). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ.
Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Divers pétroliers détenus par Citrine Marine SPC sont gérés par Nova Shipmanagement LLC-FZ; les deux sociétés ont la même adresse aux Émirats arabes unis. Les navires font partie de la “flotte fantôme” de la Russie et sont impliqués dans des pratiques de navigation à haut risque, tout en transportant du pétrole brut russe par voie maritime. En particulier, Citrine Marine SPC gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Arrow (IMO: 9413561), Amulet (IMO: 9413547) et Bobcat (IMO: 9422457). Par conséquent, Citrine Marine SPC possède 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. Citrine Marine SPC est également associée à Nova Shipmanagement LLC-FZ.
Type de société : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0138716
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ua-ws-manager-1494 · NK-UZLp8mqFEiKowYvdqDk2MS · fr-ga-8679 · mc-freezes-3ccf47ba214909bcba877336b7554c0433f09f1a · ua-ws-e29867b53abf34f58a086626013c8f54cff00c94 · eu-oj-ccebb0ce146d166c63ee685b51878158adf84e63For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CAVALIER Shadow fleet · Sanctioned entity | - | - | ||
| European Union | Council of the European Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Nova Shipmanagement LLC-FZ Sanctioned entity | - | - | - |
| ADYGEYA Shadow fleet · Sanctioned entity | - | - |
| SCF SAMOTLOR Shadow fleet · Sanctioned entity | - | - |
| ALTAIR Shadow fleet · Sanctioned entity | - | - |
| ALLIANCE Shadow fleet · Sanctioned entity | - | - |