Statements: Milavous Group

Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, м. Дубай (ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
Company:addressUnit L38-04 Level 38, ICD Brookfield Place, Dubai International Financial Centre, DUBAI, DUBAI, United Arab Emiratespermidpermid-5085528922
LegalEntity:addressICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95759
Organization:addressICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubaï : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f
Organization:addressICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubaïfrafr_tresor_gels_avoirfr-ga-8280
Organization:addressAddress: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubaiengus_ofac_sdnofac-54839
Company:addressLevel 37, ICD Brookfield Place, Dubai International Financial Centre, DUBAI, DUBAI, United Arab Emiratespermidpermid-5085528922
Organization:addressUnit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubaiengus_ofac_sdnofac-54839
Organization:addressICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13395-32
LegalEntity:addressADDRESS: UNIT L37-00, LEVEL 37, ICD BROOKFIELD PLACE, DUBAI INTERNATIONAL FINANCE CENTER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjqk
LegalEntity:addressEntityaddr-c9948d0ef4b9bc3fe2ed0b0ebc8dfcbf1d0cbecfch_seco_sanctionsch-seco-95759
Organization:addressEntityaddr-c9948d0ef4b9bc3fe2ed0b0ebc8dfcbf1d0cbecfeu_fsfeu-fsf-eu-13395-32
Organization:addressEntityaddr-0831542921c176b724535eb7383182e0ee11f2aeengus_ofac_sdnofac-54839
Organization:addressEntityaddr-311bd7dcb547495a8ae854c26fe2a9627e53f690engus_ofac_sdnofac-54839
Organization:aliasTOV "Milavus Hrup"ua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
Organization:aliasMilavus Groupfrafr_tresor_gels_avoirfr-ga-8280
Organization:aliasMilavous Group Limitedengus_ofac_sdnofac-54839
LegalEntity:aliasMilavus Groupch_seco_sanctionsch-seco-95759
Organization:aliasMalvyn Group Holding Ltdengus_ofac_sdnofac-54839
Company:aliasMilavus Groupeu_journal_sanctionseu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478
Company:aliasMilavous Groupeu_journal_sanctionseu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478
Organization:aliasMilavous Groupframc_fund_freezesmc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f
Organization:aliasMilavus Groupframc_fund_freezesmc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f
LegalEntity:aliasMilavous Groupch_seco_sanctionsch-seco-95759
Organization:aliasMilavous Groupfrafr_tresor_gels_avoirfr-ga-8280
Organization:countryaeeu_fsfeu-fsf-eu-13395-32
Organization:countryaeengus_ofac_sdnofac-54839
Company:countryaepermidpermid-5085528922
LegalEntity:countryaech_seco_sanctionsch-seco-95759
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqk
LegalEntity:createdAt2025-08-21enggb_hmt_sanctionsgb-hmt-17044
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqk
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95759
LegalEntity:id0550e6bd4144a7b42c7f5afdaee95a3648c4dc97engus_sam_exclusionsusgsa-s4mrwvjqk
Organization:id046414e3ce45d5361708629ca84a48da9fdd7d70enggb_coh_disqualifiedgb-coh-oenmmapmtdyulfzqkpkh-kwcs-q
Organization:id21d37387b42bad0bb4d74b20f4c3c88dffeaf369ua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
Organization:ide4a7ee699573b4d528599d14ec8e09e8b8180f9cus_trade_cslofac-54839
Organization:idd3490e7e64c028a1f4037b0cb7c9badd8374a42afrafr_tresor_gels_avoirfr-ga-8280
Organization:idb66d874cee199d6e7dded9400255f787397d3eb0framc_fund_freezesmc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f
LegalEntity:id27d9d2c72a10c4e7285d99eedec16bb54476320ach_seco_sanctionsch-seco-95759
LegalEntity:id8a2833680dde312c30b906904d09b26c5e593405enggb_hmt_sanctionsgb-hmt-17044
Company:id5d3abb02b00994bb757255fdb1385b73b377cf1aeu_journal_sanctionseu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478
Organization:id4587350e7c432f5701cb80f40a76f417074ee8e9engus_ofac_sdnofac-54839
Organization:id1058f7473770b06fc4c9eff2e85e53b4193b0c2fenggb_fcdo_sanctionsgb-fcdo-irn0252
Organization:id6151e7c34cc9e02605e3700905883bfccea43e0aeu_fsfeu-fsf-eu-13395-32
Company:id54350db64c4aba6230ffdc5ae56af87a6ef3fe57permidpermid-5085528922
Organization:incorporationDate2022-01-28engus_ofac_sdnofac-54839
Company:incorporationDate2022-01-28permidpermid-5085528922
Company:jurisdictionaepermidpermid-5085528922
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8280
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95759
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8280
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13395-32
LegalEntity:modifiedAt2025-08-21enggb_hmt_sanctionsgb-hmt-17044
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95759
Company:nameMilavous Group Ltdpermidpermid-5085528922
Organization:nameТОВ "Мілавус Груп"ukrua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
Organization:nameMilavous Group-yhtiöfineu_fsfeu-fsf-eu-13395-32
Organization:nameMilavous Groupengeu_fsfeu-fsf-eu-13395-32
Organization:nameMilavous Group Kfthuneu_fsfeu-fsf-eu-13395-32
Organization:nameMilavous Group Ltdengeu_fsfeu-fsf-eu-13395-32
Organization:nameMILAVOUS GROUP LTDus_trade_cslofac-54839
Organization:nameMilavus Groupengeu_fsfeu-fsf-eu-13395-32
Organization:nameMilavous Groupenggb_fcdo_sanctionsgb-fcdo-irn0252
LegalEntity:nameMILAVOUS GROUP LTDengus_sam_exclusionsusgsa-s4mrwvjqk
LegalEntity:nameMilavous Group Ltdch_seco_sanctionsch-seco-95759
LegalEntity:nameMilavous Groupenggb_hmt_sanctionsgb-hmt-17044
Organization:nameMILAVOUS GROUPenggb_coh_disqualifiedgb-coh-oenmmapmtdyulfzqkpkh-kwcs-q
Company:nameMilavous Group Ltdeu_journal_sanctionseu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478
Organization:nameMilavus Groupua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
Organization:nameMilavous Group Ltdfrafr_tresor_gels_avoirfr-ga-8280
Organization:nameMilavous Group Ltdua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
Organization:nameMILAVOUS GROUP LTDengus_ofac_sdnofac-54839
Organization:nameMilavous Group Ltdframc_fund_freezesmc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f
Organization:notesMilavous Group Ltd est une société de transport maritime et de négoce de matières premières basée à Dubaï, dirigée par Hossein Shamkhani. Ce dernier utilise la société pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, dissimulant ainsi leur origine. Milavous Group Ltd est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Milavous Group Ltd est associée à Hossein Shamkhani.frafr_tresor_gels_avoirfr-ga-8280
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unisframc_fund_freezesmc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f
Organization:notesType of entity: Limited Liability Company Place of registration: United Arab Emirateseu_fsfeu-fsf-eu-13395-32
Organization:notesMilavous Group Ltd is a Dubai-based shipping and commodity trading company.engeu_fsfeu-fsf-eu-13395-32
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oenmmapmtdyulfzqkpkh-kwcs-q
LegalEntity:notesMilavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani.ch_seco_sanctionsch-seco-95759
LegalEntity:notesPlace of registration: United Arab Emiratesch_seco_sanctionsch-seco-95759
Company:permId5085528922permidpermid-5085528922
Company:phone+97148728000permidpermid-5085528922
Organization:programIdUS-IRANengus_ofac_sdnofac-54839
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8280
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-17044
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31993-tov-milavus-grup
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95759
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13395-32
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0252
Organization:registrationNumber11825098engus_ofac_sdnofac-54839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54839engus_ofac_sdnofac-54839
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8280frafr_tresor_gels_avoirfr-ga-8280
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oeNMMApMTDYulFzQKpkH-kWCS-Qenggb_coh_disqualifiedgb-coh-oenmmapmtdyulfzqkpkh-kwcs-q
Company:sourceUrl https://permid.org/1-5085528922permidpermid-5085528922
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478
Company:statusActivepermidpermid-5085528922
Organization:topicssanctionus_trade_cslofac-54839
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-oenmmapmtdyulfzqkpkh-kwcs-q
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