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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Rosewood Shipping» · Rosewood Shipping LLC · Общество с ограниченной ответственностью "Роузвуд Шиппинг" · Товариство з обмеженою відповідальністю "Роузвуд Шиппінг" · Товариство з обмеженою відповідальністю «Роузвуд Шиппінг» · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Rouzvud Shyppinh» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5325491 | [sources] | |||
| INN | 6167088540 | [sources] | |||
| KPP | 616701001 | [sources] | |||
| OGRN | 1066167034944 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 344019, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Максима Горького, буд. 276 (офіс 6В) · РФ, м. Ростов-на-Дону, вул. Максима Горького, 276 (офіс 417) · УЛ МАКСИМА ГОРЬКОГО ЗД. 276, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019 · УЛ МАКСИМА ГОРЬКОГО ЗД. 276, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14467-tovaristvo-z-obmezenou-vidpovidalnistu-rouzvud-sipping · ua-ws-d545c6014af57ff8cebf0bba6239ac4300279168 · NK-Ae7F8ozbVMtsha83MqCZSE · ru-inn-6167088540 · ua-ws-5937760feb67e6d3ee20d272eaea769120e59c2f · ua-ws-13fdde528b7aee79ed3040013d8cf6283be2bd0d · NK-NNFCYtRU8poXUeYvRUaqGq · ua-ws-manager-11 · gb-fcdo-named-rosewood-shipping-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Avrora Sirius Sanctioned entity | - | - | - | |
| Avrora Regul Sanctioned entity | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sanar 18 Shadow fleet · Sanctioned entity | security_manager | - | ||
| Sanar 15 | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Region Leasing JSC Person of interest | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| - |
| Sanar 7 Sanctioned entity | - | - | - |
| Sanar 15 Sanctioned entity | - | - | - |
| Avrora Sirius Sanctioned entity | - | - |
| Avrora Altair Sanctioned entity | - | - | - |
| security_manager |
| - |
| Avrora Sirius Sanctioned entity | commerce_manager | - |
| Sanar 15 Sanctioned entity | commerce_manager | - |
| Sanar 18 Shadow fleet · Sanctioned entity | commerce_manager | - |
| Avrora Altair Sanctioned entity | commerce_manager | - |
| Avrora Sirius Sanctioned entity | security_manager | - |
| Avrora Altair Sanctioned entity | security_manager | - |
| Avrora Regul Sanctioned entity | commerce_manager | - |
| Avrora Regul Sanctioned entity | security_manager | - |
| Navis JSC Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГ ЭНЕРГО" | 100 | - |