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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:id | 3ab2af6a92d869db7637945c337522a3a8868fe9 | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:incorporationDate | 2012-08-02 | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:name | SUN Ship Management (D) Ltd. | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:notes | Principal places of business: United Arab Emirates, Russian Federation, European Union | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:notes | Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:notes | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150'000 deadweight tonnage. | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:notes | Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:notes | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:notes | Associated entities and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director), Alexey Khaidukov (Director), Alexander Verbo (Director), Andrey Kontsenebin (Director), SCF Overseas Holding Limited | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:registrationNumber | 1244 | ch_seco_sanctions | ch-seco-61026 | |||||
| NK-BnStGZkfwDqqb2qpeotG9f | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61026 | |||||