| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Admiral Group · Admiral Group Shipping Company · Admiral Shipping Group · Судноплавна компанія "Адмірал Груп" | [sources] | |||
| Alias | Admiral Group Shipping Company · Sudnoplavna kompaniia "Admiral Hrup" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES · 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates · 903B, Sama Tower, Sheikh Zayed Road, Dubaï · 903B, Sama Tower, Sheikh Zayed Road, Dubaï : EMIRATS ARABES UNIS · Об'єднані Арабські Емірати, м. Дубай (903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates) | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani.
Place of registration: United Arab Emirates
Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 2011
Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil.
Admiral Group est une société de transport maritime établie à Dubaï, dirigée par Hossein Shamkhani. Ce dernier utilise la société pour transporter et vendre du pétrole brut russe. Admiral Group est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Admiral Group est associée à son directeur, Hossein Shamkhani.
Disqualified
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Date d’enregistrement : 2011
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
gb-hmt-17045 · fr-ga-8281 · eu-oj-38eff2204b9410bdab0c3037622ddfb8624c8ef9 · ua-nsdc-31994-sudnoplavna-kompania-admiral-grup · gb-fcdo-irn0253 · ch-seco-95768 · eu-fsf-eu-13396-31 · mc-freezes-93848f56211c1e053198409ff291c74d3337a001 · gb-coh-6hycb0ixs4iylqvoezcsbf05bbk · NK-9wkg77AToAhGiFx6dq2HR9For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES · 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates | United Arab Emirates | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |