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Redbird Corporate Services Ltd

Sanctioned entity
TypeCompany[sources]
NameRedbird Corporate Services Ltd · ТОВ "Редбірд Корпорейт Сервісес" Corporate Services"[sources]
Other nameTOV "Redbird Korporeit Servises" Corporate Services"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionMauritius[sources]
CountryMauritius[sources]
PermID5096099431[sources]
Phone+2304642668[sources]
Registration numberC48211[sources]
Tax NumberМС03000020[sources]
Websiteredbird.mu[sources]
StatusActive[sources]
Address12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritius · 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201 : MAURICE · 3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, République de Maurice · 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, Mauritius · 72201, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, MAURITIUS · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.

Swiss SECO Sanctions/Embargoes,

Place of registration: Republic of Mauritius

Swiss SECO Sanctions/Embargoes,

Registration number: C48211

Swiss SECO Sanctions/Embargoes,

Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company.

EU Financial Sanctions Files (FSF),

Redbird Corporate Services Ltd est une société enregistrée à Maurice, qui propose des services aux entreprises et des services fiduciaires à Maurice. Elle est l’agent agréé de Sapang Shipping Inc, une société immatriculée à Maurice, qui est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI:9293002). Le rôle d’agent agréé est d’assurer la conformité aux réglementations locales et de gérer les fonctions administratives de la société. ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. Par conséquent, en tant qu’agent agréé de cette société, Redbird Corporate Services Ltd est associé à Sapang Shipping Inc.

French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : République de Maurice Date d’enregistrement : 27/10/2003 Numéro d’enregistrement : C48211

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

French National Asset Freezing System5,795

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

External databases

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

PermID Open Data4,459

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: ch-seco-95503 · permid-5096099431 · ua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services · fr-ga-8272 · eu-fsf-eu-13363-30 · eu-oj-143f2bca0ec4b49cb42abb24fd8cf7f90cc0a383 · mc-freezes-63e300bedd2c89e9a2016ab189c2dec2088a2634

For experts: raw data explorer