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Intershipping Services LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameINTERSHIPPING SERVICES LLC · INTERSHIPPING SERVICES/L.L.C · Intershipping Services Kft. · Intershipping Services Korlátolt Felelősségű Társaság · Intershipping Services LLC · 4 more...[sources]
Other nameIntershipping Services LLC · TOV "Intershyppinh Servises"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
E-Mailadmin@intershippingservices.com[sources]
PermID5096099432[sources]
Phone+97167428120[sources]
Registration numbernot available[sources]
Tax Number11284311[sources]
Websiteintershippingservices.com · www.intershippingservices.com[sources]
StatusActive[sources]
Address4295, Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATES · 601 Alsawan Tower 1, AJMAN, AJMAN, United Arab Emirates · Al Shorafa Tower 2 Office no 1903, 19th Floor, · Al Shorafa Tower 2 Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, P.O Box: 4295, Ajman · Al Shorafa Tower 2 Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Rashidiya 3, P.O Box : 4295, AJMAN, AJMAN, United Arab Emirates · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”. Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment. Therefore, Intershipping Service LLC is providing support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Swiss SECO Sanctions/Embargoes,

Place of registration: United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Place of registration: United Arab Emirates

EU Financial Sanctions Files (FSF),

Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry.

EU Financial Sanctions Files (FSF),

Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. ;Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”. ;Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment. ;Therefore, Intershipping Service LLC is providing support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

EU Council Official Journal Sanctioned Entities,

Intershipping Services LLC est une entité établie aux Émirats arabes unis. Elle exploite le registre international du pavillon du Gabon que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après le début de la guerre d’agression menée par la Russie contre l’Ukraine, y compris des navires contrôlés par Sovcomflot. Par l’intermédiaire des relations familiales de son propriétaire et de son bureau indien, enregistré sous le nom de Intershipping Services Hub Private Limited, Intershipping Services LLC exploite également le registre international du pavillon des Comores que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après l’introduction de mesures restrictives occidentales à l’encontre de la “flotte fantôme” de la Russie. Plusieurs navires battant pavillon des registres internationaux du pavillon du Gabon et des Comores se sont régulièrement livrés à des pratiques maritimes à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente garantissant le bien-être et la sécurité des personnes à bord ainsi que la protection de l’environnement marin. Par conséquent, Intershipping Service LLC apporte son soutien aux opérations de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.

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.

UK FCDO Sanctions List,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,044

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,159

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

European Union · Council

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

French National Asset Freezing System5,643

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

UK Companies House Disqualified Directors15,577

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,416

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: ua-nsdc-31997-tov-intersipping-servises · gb-hmt-16972 · eu-fsf-eu-13404-30 · ch-seco-95856 · eu-oj-afbf0ca500a626044bed19b47012c092aac39195 · mc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75 · gb-coh-2rt1qu-gug82toivgeuwj4ke5yo · fr-ga-8288 · permid-5096099432 · gb-fcdo-rus2754

For experts: raw data explorer