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EIGER SHIPPING

Disqualified · Sanctioned entity
TypeCompany[sources]
NameEIGER SHIPPING · EIGER Shipping SA · Joint-Stock company "Rhodania Shipping" · Rhodania Shipping SA · Акціонерне товариство «Роданія Шиппінг»[sources]
Other nameAktsionerne tovarystvo «Rodaniia Shyppinh» · EIGER Shipping SA / EIGER SHIPPING[sources]
Incorporation datenot available[sources]
Legal formLimited Company · Società a garanzia limitata (SAGL)[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
LEI5493008CGNE47EJ89474[sources]
Phone+41223228170[sources]
Registration numberCHE-113.386.270[sources]
AddressRUE 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,692

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

External databases

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

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-5493008CGNE47EJ89474 · ua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping · gb-hmt-16885 · gb-coh-g0wat1st4hqa9fxs46esaf0fmns · gb-fcdo-rus2638

For experts: raw data explorer