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Moonlight Shipmanagement LLC-FZ

Person of interest · Sanctioned entity
TypeCompany[sources]
NameArabic: مونلايت لادارة السفن ش.ذ.م.م-منطقة · Avebury Hajókezelő Vámszabadterületi Kft. · Avebury Shipmanagement L.L.C – FZ · Moonlight Hajókezelő Vámszabadterületi Kft. · Moonlight Shipmanagement L.L.C – FZ · 7 more...[sources]
Other nameAvebury Shipmanagement L.L.C – FZ · En arabe: مونلايت لادارة السفن ش.ذ.م.م-منطقة autrement connue sous le nom de Avebury Shipmanagement L.L.C – FZ ou افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة · Kompaniia z obmezhenoiu vidpovidalnistiu «Moonlight Shipmanagement – FZ» · افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة · مونلايت لادارة السفن ش.ذ.م.م-منطقة[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates[sources]
ID Number2420576.01[sources]
IMO NumberIMO0011359[sources]
PermID5095154938[sources]
Registration number12415926 · 2420576.01[sources]
Tax Number12415926[sources]
StatusActive[sources]
AddressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis · United Arab Emirates · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Dubai, United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called “shadow fleet”, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573). Therefore, Moonlight Shipmanagment L.L.C – FZ is controlling and 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).

Swiss SECO Sanctions/Embargoes,

IMO number: 0011359

Swiss SECO Sanctions/Embargoes,

Local licence number: 2420576.01

Swiss SECO Sanctions/Embargoes,

Economic register number: 12415926

Swiss SECO Sanctions/Embargoes,

Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.

EU Financial Sanctions Files (FSF),

Moonlight Shipmanagement L.L.C – FZ, précédemment connue sous le nom d'Avebury Shipmanagement L.L.C – FZ, est une compagnie maritime établie aux Émirats arabes unis, qui gère des pétroliers transportant du pétrole brut russe, y compris à des fins d'exportation. Divers pétroliers gérés par Moonlight Shipmanagement L.L.C – FZ font partie de la “flotte fantôme”, et sont impliqués dans des pratiques de navigation à haut risque, telles que la prise intentionnelle de mesures pour éviter la détection des navires en manipulant leur transpondeurs AIS et en ne conservant pas d'assurance de responsabilité civile adéquate, tout en transportant du pétrole brut russe par voie maritime. En particulier, elle gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Vega (OMI 9316127) et Capella (OMI 9341079) et auparavant Atlas (9413573). Par conséquent, Moonlight Shipmanagement L.L.C – FZ contrôle et 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.

French National Asset Freezing System,

Adresse: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Dubaï, Émirats arabes unis Numéro de registre économique: 12415926 Numéro de licence locale: 2420576.01 Numéro OMI: 0011359

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,815

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

European Union · Council

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

French National Asset Freezing System5,864

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 FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,380

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

Ukraine War and Sanctions5,302

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

External databases

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

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

PermID Open Data4,632

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: NK-RCgWsVFSuKztwEqf9rLrCY · fr-ga-8109 · ua-ws-1db527cacfa51a69989b09949f5ebd63965966fc · permid-5095154938 · eu-fsf-eu-13087-34 · ua-ws-013442526002ba6ce55e2ac30add8c3c48cf72b0 · tokyo-mou-psc-moonlight-shipmanagement-llc-fz-0011359 · mc-freezes-6d8d1653ea13d77190c265f3a1b76b4763ceab26 · ua-ws-c387371eebc46c10b94fe0a3ebdb96f6337cf460 · eu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459 · ua-ws-manager-150 · ua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz · ua-ws-e3d9d4de5e157b776afe3ddbdb9375b8d0142122 · ch-seco-92893 · gb-fcdo-named-moonlight-shipmanagement-llc

For experts: raw data explorer