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Intershipping Services Hub Private Limited

Sanctioned entity
TypeCompany[sources]
NameIntershipping Services Hub Private Kft · Intershipping Services Hub Private Limited · Intershipping Services Hub Private Ltd. · ТОВ "Інтершиппінг Сервісес Хаб"[sources]
Other nameIntershipping Services Hub Private Ltd. · TOV "Intershyppinh Servises Khab"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
ID NumberU74990MH2018PTC316730[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number316730 · U74990MH2018PTC316730[sources]
Tax NumberU74990MH2018PTC316730[sources]
Address302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai - 400052, India · 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai- - 400052, INDIA · 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai – 400052, Maharashtra · 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai – 400052, Maharashtra : INDE · Республіка Індія, Махараштра, м. Мумбаї – 400052 (302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- 400052, Maharashtra, India)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Corportate Identification Number: U74990MH2018PTC316730

Swiss SECO Sanctions/Embargoes,

Place of registration: India

Swiss SECO Sanctions/Embargoes,

Intershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. Intershipping Services Hub Private Limited is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”. Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that ensures the welfare and safety of those on board and the protection of the marine environment. Therefore, Intershipping Services Hub Private Limited is associated with Intershipping Service LLC and is providing support to the operations of 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,

Intershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry.

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

Intershipping Services Hub Private Limited est une entité établie en Inde, en tant que succursale locale de Intershipping Services LLC, une entité établie aux Émirats arabes unis. Intershipping Services Hub Private Limited exploite le registre international du pavillon du Gabon que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après le début de la guerre d’agression menée par la Russie contre l’Ukraine, y compris des navires contrôlés par Sovcomflot. Intershipping Services Hub Private Limited exploite également le registre international du pavillon des Comores, que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après l’introduction de mesures restrictives occidentales à l’encontre de la “flotte fantôme” de la Russie. Plusieurs navires battant pavillon des registres internationaux du pavillon du Gabon et des Comores se sont régulièrement livrés à des pratiques maritimes à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente garantissant le bien-être et la sécurité des personnes à bord ainsi que la protection de l’environnement marin. Par conséquent, Intershipping Services Hub Private Limited est associée à Intershipping Services LLC et apporte son soutien aux opérations de 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,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Inde Date d’enregistrement : 02/11/2018 Numéro d’enregistrement : 316730 Numéro d’identification de l’entreprise : U74990MH2018PTC316730

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,635

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

External databases

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

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: fr-ga-8289 · ch-seco-95867 · oc-companies-in-u74990mh2018ptc316730 · eu-oj-d7bd7f549c3a174c9da7339bd304a978eda71d72 · mc-freezes-3155a7761c5eee5c0879bacaed8298935181be50 · eu-fsf-eu-13405-29 · ua-nsdc-31998-tov-intersipping-servises-hab

For experts: raw data explorer