| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EIGER SHIPPING · EIGER Shipping SA · Joint-Stock company "Rhodania Shipping" · Rhodania Shipping SA · Акціонерне товариство «Роданія Шиппінг» | [sources] | |||
| Other name | Aktsionerne tovarystvo «Rodaniia Shyppinh» · EIGER Shipping SA / EIGER SHIPPING | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Company · Società a garanzia limitata (SAGL) | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | 5493008CGNE47EJ89474 | [sources] | |||
| Phone | +41223228170 | [sources] | |||
| Registration number | CHE-113.386.270 | [sources] | |||
| Address | RUE DU CONSEIL-GÉNÉRAL 9, 1205 GENEVE · Rue Kazem-Radjavi 3 Geneva, Switzerland, 1202 · Rue Kazem-Radjavi 3, 1202 Geneva, Switzerland · Rue Kazem-Radjavi 3, Geneva, 1202 · Швейцарська Конфедерація, м. Женева (Rue De-Candolle 17, 1205 Genève, Switzerland) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
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
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-5493008CGNE47EJ89474 · ua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping · gb-hmt-16885 · gb-coh-g0wat1st4hqa9fxs46esaf0fmns · gb-fcdo-rus2638For 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 | |
| Rue Kazem-Radjavi 3, Geneva, 1202 | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LITASCO SA | - | - | ||
| 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 Russia | - |
| LUKOIL OAO Export controlled · Sanctioned entity | - | - |