| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tarabya Logistics Ltd · ТОВ "Тарабія Лоджистікс" | [sources] | |||
| Other name | TOV "Tarabiia Lodzhystiks" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| IMO Number | IMO0108990 | [sources] | |||
| PermID | 5096099407 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 0108990 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 154A/155A, Building N280, Al Taweelah, ABU DHABI, ABU DHABI, United Arab Emirates · 154A/155A, Building N280, Al Taweelah, Abu Dhabi · 154A/155A, Building N280, Al Taweelah, Abu Dhabi : EMIRATS ARABES UNIS · 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATES · 154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emirates · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: United Arab Emirates
Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is managing 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).
IMO number : 0108990
Tarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia.
Tarabya Logistics Ltd est une société établie aux Émirats arabes unis, qui assure la gestion de plusieurs navires qui se sont livrés à des pratiques de navigation irrégulières et à haut risque, telles que la navigation avec des interruptions des systèmes d’identification automatique et des transbordements à haut risque, alors qu’ils transportaient du pétrole originaire de Russie ou exporté de Russie. Par conséquent, Tarabya Logistics Ltd gère des 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.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0108990
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
eu-fsf-eu-13364-29 · permid-5096099407 · NK-ARouPRjRDSEPgVJYHiqXTC · ch-seco-95512 · ua-ws-b633457d16188ce7dc3ebb8a092f1e41e0abd286 · mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 · ua-nsdc-31989-tov-tarabia-lodzistiks · ua-ws-2f118ae619777d77f159b8409f5971f242a771f4 · tokyo-mou-psc-tarabya-logistics-ltd-0108990 · eu-oj-5eb9e9dcc667d83212c2e9f4dabd5385f5fd93da · ua-ws-manager-476 · fr-ga-8273For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATES · 154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emirates | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DAPHNE V Maritime detention · Shadow fleet · Person of interest | security_manager | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| TYCHE 1 Shadow fleet · Person of interest |
| security_manager |
| - |
| ONEIROI Shadow fleet · Person of interest | security_manager | - |
| ETHERA Shadow fleet · Person of interest | security_manager | - |
| TYCHE 1 Shadow fleet · Person of interest | commerce_manager | - |
| SILVAR Shadow fleet · Person of interest | security_manager | - |
| BRIONT Shadow fleet · Sanctioned entity | security_manager | - |
| TAGOR Shadow fleet · Sanctioned entity | security_manager | - |
| VERSA Shadow fleet · Person of interest | security_manager | - |
| GUANYIN Shadow fleet · Person of interest | security_manager | - |