Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Redbird Corporate Services Ltd · ТОВ "Редбірд Корпорейт Сервісес" Corporate Services" | [sources] | |||
Other name | TOV "Redbird Korporeit Servises" Corporate Services" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
Jurisdiction | Mauritius | [sources] | |||
Country | Mauritius | [sources] | |||
PermID | 5096099431 | [sources] | |||
Phone | +2304642668 | [sources] | |||
Registration number | C48211 | [sources] | |||
Tax Number | МС03000020 | [sources] | |||
Website | redbird.mu | [sources] | |||
Status | Active | [sources] | |||
Address | 12th 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
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.
Place of registration: Republic of Mauritius
Registration number: C48211
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.
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.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : République de Maurice Date d’enregistrement : 27/10/2003 Numéro d’enregistrement : C48211
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
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Full address | Country | |
72201, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, MAURITIUS | Mauritius | |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Mauritius |