| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arabic: 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 · | [sources] | |||
| Other name | Avebury 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 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] | |||
| ID Number | 2420576.01 | [sources] | |||
| IMO Number | IMO0011359 | [sources] | |||
| PermID | 5095154938 | [sources] | |||
| Registration number | 12415926 · 2420576.01 | [sources] | |||
| Tax Number | 12415926 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Business 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Dubai, United Arab Emirates
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).
IMO number: 0011359
Local licence number: 2420576.01
Economic register number: 12415926
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.
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.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
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-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| 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 | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Success Shadow fleet · Sanctioned entity | security_manager | - | ||
| SCF BAIKAL | ||||
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| commerce_manager |
| - |
| SAGA Shadow fleet · Sanctioned entity | security_manager | - |
| OLYMPUS Shadow fleet · Sanctioned entity | commerce_manager | - |
| SCF PECHORA Shadow fleet · Sanctioned entity | security_manager | - |
| NIKOLAY ZUYEV Shadow fleet · Sanctioned entity | commerce_manager | - |
| Success Shadow fleet · Sanctioned entity | commerce_manager | - |
| SAGA Shadow fleet · Sanctioned entity | commerce_manager | - |
| Vanguard Shadow fleet · Sanctioned entity | commerce_manager | - |
| SCF Baltica Shadow fleet · Sanctioned entity | security_manager | - |
| Evelit Navigation Ltd Person of interest | - | - | - |
| Venus Maritime Corp-sey Person of interest | - | - | - |
| Black Jade Marine Co Person of interest | - | - | - |
| Libra Shipping Corp Person of interest | - | - | - |
| Buxus Seaway Ltd Person of interest | - | - | - |
| Cuper Marine Ltd С/о Avebury Shipmanagment LLC-FZ Person of interest | - | - | - |
| Azurite Shipholding Person of interest | - | - | - |
| Gismo Navigation Ltd Person of interest | - | - | - |
| Okra Carriers Inc Person of interest | - | - | - |