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SUN Ship Management (D) Ltd.

Disqualified · Sanctioned entity
TypeCompany[sources]
NameSAN Ship Menedzhment (Di) Ltd · SCF MANAGEMENT SERVICES (DUBAI) LTD. · SCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services (Dubai) Ltd. · SUN SHIP MANAGEMENT (D) LTD · 9 more...[sources]
Other nameSCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services Dubai Ltd · SCF Management Services Dubai Ltd) · SUN SHIP MANAGEMENT D LTD · SUN Ship Management (D) Ltd · 2 more...[sources]
Incorporation date[sources]
Legal formLimited Company[sources]
JurisdictionUnited Arab Emirates · European Union · Russia[sources]
CountryUnited Arab Emirates · European Union · Russia[sources]
E-Mailssm@sunshipmanagement.com[sources]
ICIJ ID56016067[sources]
ID Number1244[sources]
PermID5063328409[sources]
Phone+971555293561 · +971556525660[sources]
Registration number11440513 · 1244[sources]
Tax Number1244[sources]
Unique Entity IDGMUQNJYWN9J9 · M34CSZGN14C8[sources]
Websitesunshipmanagement.com[sources]
StatusActive[sources]
Address507065, Dubai, UNITED ARAB EMIRATES · B77Office 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) · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emirates · 7 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration

Belgian Financial Sanctions,

former name

Belgian Financial Sanctions,

Associated entities: – PAO Sovcomflot (parent company) – SCF Overseas Holding Limited Associated individuals: – Vladimir Oskirko (Director) – Alexey Khaidukov (Director) – Alexander Verbo (Director) – Andrey Kontsenebin (Director); Principal places of business: United Arab Emirates, Russian Federation, European Union

Belgian Financial Sanctions,

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,

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

Swiss SECO Sanctions/Embargoes,

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,

Associated entities: PAO Sovcomflot (parent company)

Swiss SECO Sanctions/Embargoes,

ship management company

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),

former name

EU Financial Sanctions Files (FSF),

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

EU Council Official Journal Sanctioned Entities,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Entités associées: PAO Sovcomflot (société mère) - 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 les transports de pétrole russe. Fait important, en ce qu’elle fait partie de l’entreprise publique russe de transport maritime, Sovcomflot, SUN Ship Management (D) Ltd. a la Fédération de Russie pour bénéficiaire ultime de ses services. 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’enregistrement: 1244 Principaux établissements: ÉMIRATS ARABES UNIS, RUSSIE, UNION EUROPÉENNE Entités associées: PAO Sovcomflot (société mère)

Monaco National Fund Freezing List,

Relationships

Data sources

UK Companies House Disqualified Directors15,603

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

US SAM Procurement Exclusions105,254

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,703

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

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,631

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

European Union · Council

External databases

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

PermID Open Data3,617

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

ICIJ Offshore Leaks Database10,221

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


Source data IDs: permid-5063328409 · ua-nsdc-22377-san-sip-menedzment-di-ltd · ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 · mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 · NK-BnStGZkfwDqqb2qpeotG9f · gb-fcdo-rus1853 · eu-fsf-eu-9884-89 · eu-oj-21254d02715c5813af200c6ece558cc915f83191 · usgsa-s4mrty3qk · ofac-46622 · ua-ws-20eef9e823b886f74b007de6cb2b9cc209aea298 · fr-ga-6566 · gb-hmt-15914 · usgsa-s4mrty8mt · ch-seco-61026 · icijol-56016067 · usgsa-s4mrrmgry · gb-coh-vtquwjewivjrlpdkb7cndvbday8

For experts: raw data explorer