Statements: Intershipping Services LLC

Canonical ID: NK-cqubDotQ4aopgpxHYPrWkZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address601 Alsawan Tower 1, AJMAN, AJMAN, United Arab Emiratespermidpermid-5096099432
Company:addressAl Shorafa Tower 2 Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Rashidiya 3, P.O Box : 4295, AJMAN, AJMAN, United Arab Emiratespermidpermid-5096099432
Company:addressSheikh Rashid Bin Humaid Al Nuaimi Street, Rashidiya 3, P.O Box: 4295, Ajman, United Arab Emirateseu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
LegalEntity:addressAl Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajmanenggb_hmt_sanctionsgb-hmt-16972
Organization:addressRashidiya 3, P.O Box: 4295, Ajman, Émirats arabes unisframc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
Organization:addressAl Shorafa Tower 2 Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, P.O Box: 4295, Ajmanfrafr_tresor_gels_avoirfr-ga-8288
Organization:addressAl Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2754
Company:addressAl Shorafa Tower 2, Office no 1903, 19th Floor,eu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
Organization:addressОб'єднані Арабські Емірати, Аджман, (Ajman 601 Alsawan Tower 1 , United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Organization:address4295, Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13404-30
Organization:addressAl Shorafa Tower 2 Office no 1903, 19th Floor,framc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
Organization:addressSheikh Rashid Bin Humaid Al Nuaimi Streetframc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
Organization:addressAl Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emiratesgb_coh_disqualifiedgb-coh-2rt1qu-gug82toivgeuwj4ke5yo
LegalEntity:addressP.O. Box 4295, Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, United Arab Emiratesch_seco_sanctionsch-seco-95856
LegalEntity:addressEntityaddr-cec44e0e7c39cdd8fbc2f8d48c96f76d960990aach_seco_sanctionsch-seco-95856
LegalEntity:addressEntityaddr-5cd35283fe919bf9adfa8d01b681288b49c7d031enggb_hmt_sanctionsgb-hmt-16972
Organization:addressEntityaddr-fd386b2cef4056f64ddb0a444af794867c9ac505eu_fsfeu-fsf-eu-13404-30
Organization:aliasIntershipping Services LLCframc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
LegalEntity:aliasIntershipping Services LLCch_seco_sanctionsch-seco-95856
Organization:aliasTOV "Intershyppinh Servises"ua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Company:aliasIntershipping Services LLCeu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
Organization:aliasIntershipping Services LLCfrafr_tresor_gels_avoirfr-ga-8288
LegalEntity:countryaech_seco_sanctionsch-seco-95856
Organization:countryaeeu_fsfeu-fsf-eu-13404-30
Company:countryaepermidpermid-5096099432
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16972
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2754
Company:countryaeeu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
LegalEntity:createdAt2025-07-21enggb_hmt_sanctionsgb-hmt-16972
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95856
LegalEntity:emailadmin@intershippingservices.comenggb_hmt_sanctionsgb-hmt-16972
Organization:emailadmin@intershippingservices.comenggb_fcdo_sanctionsgb-fcdo-rus2754
Organization:id84d067dc410fe11b1f388a89005fe60082d0c823enggb_fcdo_sanctionsgb-fcdo-rus2754
LegalEntity:idf52c2282a4236384172c133b241e125d5129b448enggb_hmt_sanctionsgb-hmt-16972
Company:idfbfd1202bcf1e550d8edb309a6e3ea950f7c5636eu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
Organization:id4b04b3541d8ecafe365e2f90308b5947cb92f36aframc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
LegalEntity:ide257d3e55386e93b750a9cb215b58ad7713ff66bch_seco_sanctionsch-seco-95856
Organization:id834f3bd9eeaa8cb26a163bf12fee55805eebbbfceu_fsfeu-fsf-eu-13404-30
Company:id7714c97b85ed32385d8ae525e740159c71584445permidpermid-5096099432
Organization:idc5bd32a9817d96a8384cab52344c78ef78267f86gb_coh_disqualifiedgb-coh-2rt1qu-gug82toivgeuwj4ke5yo
Organization:id124836bef8691876fdf75c8d34582c0fc43fdec2ua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Organization:id3bc53fd17de3d3b0d9fdd546254d7ad40e80032bfrafr_tresor_gels_avoirfr-ga-8288
Company:incorporationDate2000-07-08permidpermid-5096099432
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Company:jurisdictionaepermidpermid-5096099432
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8288
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8288
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95856
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95856
LegalEntity:modifiedAt2025-07-21enggb_hmt_sanctionsgb-hmt-16972
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13404-30
Organization:nameIntershipping Services Limited Liability Companyengeu_fsfeu-fsf-eu-13404-30
Organization:nameIntershipping Services Limited Liability Companyframc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
Company:nameIntershipping Services/LLCpermidpermid-5096099432
Organization:nameIntershipping Services Limited Liability Companyfrafr_tresor_gels_avoirfr-ga-8288
LegalEntity:nameIntershipping Services Limited Liability Companych_seco_sanctionsch-seco-95856
LegalEntity:nameIntershipping Services LLCenggb_hmt_sanctionsgb-hmt-16972
Company:nameIntershipping Services Limited Liability Companyeu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
Organization:nameINTERSHIPPING SERVICES LLCenggb_fcdo_sanctionsgb-fcdo-rus2754
Organization:nameIntershipping Services Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13404-30
Organization:nameIntershipping Services Kft.huneu_fsfeu-fsf-eu-13404-30
Organization:nameIntershipping Services LLCengeu_fsfeu-fsf-eu-13404-30
Organization:nameSocietatea cu răspundere limitată Intershipping Servicesroneu_fsfeu-fsf-eu-13404-30
Organization:nameINTERSHIPPING SERVICES LLCgb_coh_disqualifiedgb-coh-2rt1qu-gug82toivgeuwj4ke5yo
Organization:nameINTERSHIPPING SERVICES/L.L.Cua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Organization:nameТОВ "Інтершиппінг Сервісес"ukrua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Organization:nameIntershipping Services Limited Liability Companyua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
LegalEntity:notesPlace of registration: United Arab Emiratesch_seco_sanctionsch-seco-95856
Company:notesIntershipping Services LLC is an entity based in the UAE. It operates 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. ;Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC 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 assures the welfare and safety of those on board and the protection of the marine environment. ;Therefore, Intershipping Service LLC 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).eu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-2rt1qu-gug82toivgeuwj4ke5yo
Organization:notesIntershipping Services LLC est une entité établie aux Émirats arabes unis. Elle 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. Par l’intermédiaire des relations familiales de son propriétaire et de son bureau indien, enregistré sous le nom de Intershipping Services Hub Private Limited, Intershipping Services LLC 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 Service LLC 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.frafr_tresor_gels_avoirfr-ga-8288
Organization:notesTransport Sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.enggb_fcdo_sanctionsgb-fcdo-rus2754
Organization:notesIntershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry.engeu_fsfeu-fsf-eu-13404-30
LegalEntity:notesIntershipping Services LLC is an entity based in the UAE. It operates 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. Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC 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 assures the welfare and safety of those on board and the protection of the marine environment. Therefore, Intershipping Service LLC 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).ch_seco_sanctionsch-seco-95856
Organization:notesType of entity: Limited Liability Company Place of registration: United Arab Emirateseu_fsfeu-fsf-eu-13404-30
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unisframc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
Company:permId5096099432permidpermid-5096099432
Organization:phone+97167428120enggb_fcdo_sanctionsgb-fcdo-rus2754
Company:phone+97167428120permidpermid-5096099432
LegalEntity:phone+97167428120enggb_hmt_sanctionsgb-hmt-16972
Company:programIdEU-UKReu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16972
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95856
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13404-30
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8288
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2754
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8288frafr_tresor_gels_avoirfr-ga-8288
Company:sourceUrl https://permid.org/1-5096099432permidpermid-5096099432
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2RT1qU-Gug82TOiVGeUWj4kE5Yogb_coh_disqualifiedgb-coh-2rt1qu-gug82toivgeuwj4ke5yo
Company:statusActivepermidpermid-5096099432
Organization:taxNumber11284311ua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Organization:topicssanctionframc_fund_freezesmc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75
Organization:topicssanctioneu_fsfeu-fsf-eu-13404-30
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2754
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8288
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-2rt1qu-gug82toivgeuwj4ke5yo
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31997-tov-intersipping-servises
Company:topicssanctioneu_journal_sanctionseu-oj-afbf0ca500a626044bed19b47012c092aac39195
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