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SCF MANAGEMENT SERVICES DUBAI LTD

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services (Dubai) Ltd · SCF Management Services (Dubai) Ltd. · SCF Management Services Dubai · SUN Ship Management (D) Ltd · 6 more...[sources]
AliasSAN Ship Menedzhment (Di) Ltd · SCF Management Services Dubai Ltd · SCF Management Services Dubai Ltd) · SUN Ship Management (D) SRL · SUN Ship Management Ltd. · 1 more...[sources]
Incorporation date[sources]
Legal formLimited Company[sources]
JurisdictionUnited Arab Emirates · European Union · Russia[sources]
CountryUnited Arab Emirates[sources]
E-Mailssm@sunshipmanagement.com[sources]
ICIJ ID56016067[sources]
ID Number1244[sources]
PermID5063328409[sources]
Phone+971555293561 · +971556525660[sources]
Registration number11440513 · 1244[sources]
SummaryLimited Company[sources]
Tax Number1244[sources]
Unique Entity IDGMUQNJYWN9J9 · M34CSZGN14C8[sources]
Websitesunshipmanagement.com[sources]
StatusActive[sources]
AddressB77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor) · Dubaï, Émirats arabes unis (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis) · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emirates · PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI · PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower Dubai United Arab Emirates · 4 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

1244 (regnumber-Registration Number) (on 2012-08-02)(Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates))

Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

ship management company

Belgian Financial Sanctions,

SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Principal places of business: United Arab Emirates, Russian Federation, European Union

Swiss SECO Sanctions/Embargoes,

Registration number: 11440513

Swiss SECO Sanctions/Embargoes,

Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Swiss SECO Sanctions/Embargoes,

Tax identification number: 1244

Swiss SECO Sanctions/Embargoes,

Associated entities: PAO Sovcomflot (parent company)

Swiss SECO Sanctions/Embargoes,

former name

EU Financial Sanctions Files (FSF),

Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company)

EU Financial Sanctions Files (FSF),

ship management company

EU Financial Sanctions Files (FSF),

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

SUN Ship Management (D) Ltd, anciennement dénommée SCF Management Services (Dubaï) Ltd, est une compagnie de gestion de navires établie à Dubaï, qui fait partie de PAO Sovcomflot (SCF Group), la plus grande compagnie russe de transport maritime, et est spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d’énergie marine en amont. SUN Ship Management (D) Ltd. gère et exploite une flotte de près d’une centaine de navires de transport de pétrole, de gaz naturel liquéfié et de produits chimiques d’une capacité de port en lourd supérieure à 150 000 tonnes. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, SUN Ship Management (D) Ltd. est l’une des principales sociétés gérant et exploitant le transport maritime de pétrole russe. L’important est que, comme SUN Ship Management (D) Ltd. fait partie de l’entreprise publique russe de transport maritime PAO Sovcomflot, le bénéficiaire final de ses services est la Fédération de Russie. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d’agression contre l’Ukraine. Par conséquent, SUN Ship Management (D) Ltd. est une entité apportant un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, SUN Ship Management (D) Ltd. est une entité opérant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Lieu d’enregistrement: Dubaï, Émirats arabes unis (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis) Date d’enregistrement: 02/08/2012 Numéro d’identification fiscale: 1244 Principaux établissements: Émirats arabes unis, Fédération de Russie, Union européenne Entités associées: PAO Sovcomflot (société mère) Numéro d’enregistrement: 11440513

Monaco National Fund Freezing List,

(also SUN SHIP MANAGEMENT D LTD)

US SAM Procurement Exclusions,

(also SUN SHIP MANAGEMENT D LTD)

US SAM Procurement Exclusions,

(also SCF MANAGEMENT SERVICES DUBAI LTD, SCF MANAGEMENT SERVICES DUBAI LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,929

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

EU Council Official Journal Sanctioned Entities2,986

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Tokyo MoU Detention List8,238

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 · ITA

UK Companies House Disqualified Directors15,915

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,525

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

UK FCDO Sanctions List6,664

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

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,305

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

US OFAC Press Releases8,522

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,292

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


Source data IDs: mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 · gb-fcdo-rus1853 · ch-seco-61026 · usgsa-s4mrrmgry · permid-5063328409 · fr-ga-6566 · tok-mou-det-549bdc31ebe846715f8076981bfcf6e1bde19b6f · usgsa-s4mrty3qk · gb-fcdo-named-scf-management-services-dubai · be-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658 · ofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4 · ua-nsdc-22377-san-sip-menedzment-di-ltd · eu-fsf-eu-9884-89 · tw-shtc-0f0fa8a138e33480daf04dd242096495f030bcc0 · gb-coh-vtquwjewivjrlpdkb7cndvbday8 · ofac-46622 · eu-oj-21254d02715c5813af200c6ece558cc915f83191 · tw-shtc-4765f073986a58d677b2688e8663579cbb13d503 · usgsa-s4mrty8mt · gb-hmt-15914 · ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 · icijol-56016067 · ua-ws-20eef9e823b886f74b007de6cb2b9cc209aea298

For experts: raw data explorer