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Aqua Fleet Management Limited Liability Company

Person of interest · Sanctioned entity
TypeCompany[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" · 1 more...[sources]
Other nameAqua Fleet Management LLC · TOV "Akva Flit Menedzhment" · “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionAzerbaijan[sources]
CountryAzerbaijan[sources]
IMO NumberIMO0052896[sources]
Registration numbernot available[sources]
Tax Number2907592941[sources]
AddressApartment 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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).

Swiss SECO Sanctions/Embargoes,

IMO Number: 0052896

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 2907592941

Swiss SECO Sanctions/Embargoes,

Place of registration: Azerbaijan

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,795

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

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions4,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO


Source data IDs: 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

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