Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAN Ship Menedzhment (Di) Ltd · SCF MANAGEMENT SERVICES (DUBAI) LTD. · SCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services (Dubai) Ltd. · SUN SHIP MANAGEMENT (D) LTD · | [sources] | |||
Other name | SCF MANAGEMENT SERVICES DUBAI LTD · SCF Management Services Dubai Ltd · SCF Management Services Dubai Ltd) · SUN SHIP MANAGEMENT D LTD · SUN Ship Management (D) Ltd · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Company | [sources] | |||
Jurisdiction | United Arab Emirates · European Union · Russia | [sources] | |||
Country | United Arab Emirates · European Union · Russia | [sources] | |||
ssm@sunshipmanagement.com | [sources] | ||||
ICIJ ID | 56016067 | [sources] | |||
ID Number | 1244 | [sources] | |||
PermID | 5063328409 | [sources] | |||
Phone | +971555293561 · +971556525660 | [sources] | |||
Registration number | 11440513 · 1244 | [sources] | |||
Tax Number | 1244 | [sources] | |||
Unique Entity ID | GMUQNJYWN9J9 · M34CSZGN14C8 | [sources] | |||
Website | sunshipmanagement.com | [sources] | |||
Status | Active | [sources] | |||
Address | 507065, 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 · | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org · | [sources] | |||
Last change | Last processed | First seen |
Place of registration
former name
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
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)
Principal places of business: United Arab Emirates, Russian Federation, European Union
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.
Associated entities: PAO Sovcomflot (parent company)
ship management company
Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company)
former name
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
Malta corporate registry data is current through 2016
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.
Disqualified
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.
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)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
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
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
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 | |
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | |||
Japan | Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
JUPITER NAVIGATION LIMITED | judicial representative of | - | - | |
TROGIR SHIPPING LIMITED | judicial representative of | - | - | |
ZHURAVLYOV SHIPPING LTD | judicial representative of | - | - | |
SEAGULL SHIPPING LIMITED | judicial representative of | - | - | |
NOVORO NAVIGATION LIMITED | judicial representative of | - | - | |
SOCHI SHIPPING LIMITED | judicial representative of | - | - | |
SWAN NAVIGATION LIMITED | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JUPITER NAVIGATION LIMITED | director of · legal representative of | - | - | |
NOVORO NAVIGATION LIMITED | director of · legal representative of | - | - | |
SWAN NAVIGATION LIMITED | director of · legal representative of | - | - | |
SOCHI SHIPPING LIMITED | director of · legal representative of | - | - | |
TROGIR SHIPPING LIMITED | director of · legal representative of | - | - | |
SEAGULL SHIPPING LIMITED | director of · legal representative of | - | - | |
ZHURAVLYOV SHIPPING LTD | director of · legal representative of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PAO Sovcomflot | - | - | - |