Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Aqua Fleet Management" Məhdud Məsuliyyətli Cəmiyyəti · Aqua Fleet Management LLC · Aqua Fleet Management Limited Liability Company · Azerbaijani: “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti · ТОВ "Аква Фліт Менеджмент" · | [sources] | |||
Other name | Aqua Fleet Management LLC · TOV "Akva Flit Menedzhment" · “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
Jurisdiction | Azerbaijan | [sources] | |||
Country | Azerbaijan | [sources] | |||
IMO Number | IMO0052896 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 2907592941 | [sources] | |||
Address | Apartment 25, Building 5, Sulh Street, Sumqayit · Apartment 25, Building 5, Sulh Street, Sumqayit : AZERBAÏDJAN · Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJAN · Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan · Республіка Азербайджан, м. Сумгаїт, вул. Сулх, б. 5, кв. 25 (Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported 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). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating 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: 0052896
Tax Identification Number: 2907592941
Place of registration: Azerbaijan
Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels.
Aqua Fleet Management LLC est une société enregistrée en Azerbaïdjan, qui gère une flotte de trois navires. Les navires de la flotte de la compagnie sont EDERRA (OMI: 9258026), SAURI (OMI: 9266475) et TEMIRO (OMI: 9209972), tous énumérés à l’annexe XVI de la décision no 2014/512/PESC. Aqua Fleet Management LLC est l’armateur et le directeur technique des trois navires. Tous ces trois navires ont transporté 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. Par conséquent, en tant qu’armateur et directeur technique des navires, Aqua Fleet Management LLC gère et exploite 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.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Azerbaïdjan Date d’enregistrement : 15/08/2024 Numéro OMI : 0052896 Numéro d’identification fiscale : 2907592941
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ua-nsdc-31985-tov-akva-flit-menedzment
· ua-ws-428c59abd599b1f9d3a61d5372ef623cc9902f9e
· ua-ws-0b01ffbf28464dee47c977e489c922d3f599c5cb
· eu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
· fr-ga-8269
· ch-seco-95470
· ua-ws-manager-1088
· eu-fsf-eu-13360-33
· NK-hWbhWsovHknF2SxH8CiiHS
· mc-freezes-84374448a0c36b354e7ce8275bb896fa682f4f19
· ua-ws-c44ea9d5b619c9da453a9fc5240962a3fd7688e6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJAN · Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan | Azerbaijan |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Dream Wave Corp Person of interest | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
security_manager |
- |
EDERRA Shadow fleet · Sanctioned entity | commerce_manager | - |
TEMIRO Shadow fleet · Sanctioned entity | security_manager | - |