Statements: Prominent Shipmanagement Ltd

Canonical ID: NK-SVh4ZYDd5ehmHswsjwtUoz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-51577
Company:addressUnit 615, 6th Floor, Lt Tower, 31 Chong Yip Street, Kwun Tong, Kln, Hong Kongpermidpermid-5091590515
LegalEntity:addressUnit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon Hong Kong Chinatw_shtctw-shtc-155e995b69a6d4d892b844fa67df682a2c366682
Company:addressRoom 615, 6th Floor, Lt Tower, 31 Chong Yip Street, Kwun Tong, Kowloon, Hong Kongpermidpermid-5091590515
Organization:addressБлок 615, 6-й поверх, вежа LT, вулиця Чонг Іп, 31, Квун Тонг, Коулун, Гонконгukrua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Company:addressUnit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kongua_war_sanctionsua-ws-entity-14313
Organization:addressUnit 615, 6th Floor, LT Tower, 31, Chong Yip Street, HONG KONGeu_fsfeu-fsf-eu-13103-4
LegalEntity:addressUnit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, Chinach_seco_sanctionsch-seco-93303
LegalEntity:addressUNIT 615, 6TH FLOOR, LT TOWER, 31, CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrvjrf7
Organization:addressUnit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kongfrafr_tresor_gels_avoirfr-ga-8095
Organization:addressEntityaddr-18f62ceb281d431fcf52dda936151d03e4bfd291us_ofac_sdnofac-51577
LegalEntity:addressEntityaddr-c4079df649d06efc082980e9308c3252c73e60ebch_seco_sanctionsch-seco-93303
Organization:addressEntityaddr-0662b88b82a3108564bd460f97a9188c1f2e5ea1eu_fsfeu-fsf-eu-13103-4
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:aliasProminent Shipmanagement Zrt.eu_fsfeu-fsf-eu-13103-4
Organization:countrycnus_ofac_sdnofac-51577
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrf7
Organization:countryhkus_ofac_sdnofac-51577
Company:countryhkua_war_sanctionsua-ws-entity-14313
LegalEntity:countrycnch_seco_sanctionsch-seco-93303
Company:countryhkpermidpermid-5091590515
Organization:countryhkeu_fsfeu-fsf-eu-13103-4
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93303
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrf7
LegalEntity:idc14f35feabc91c1caa47e74456b74d33588782caus_sam_exclusionsusgsa-s4mrvjrf7
Organization:idc52986eeba9005518627bfdffb71f61fcb54dda1eu_fsfeu-fsf-eu-13103-4
Organization:id408a333340c1c381ec705b17466e93c444a1578cus_ofac_sdnofac-51577
Organization:id9a89cbf918db9ee2fc83754c6be9b908f6f510a0us_trade_cslofac-51577
Organization:id454902cb2cdd780141d567a963d1fe886a586154fr_tresor_gels_avoirfr-ga-8095
Company:id4d2876fac44e4427381251354f28b335ffa9fbf2ua_war_sanctionsua-ws-entity-14313
LegalEntity:id61c2c047c55212bef09a96d6e4e04eee7e5174b9tw_shtctw-shtc-155e995b69a6d4d892b844fa67df682a2c366682
Organization:idb14c0a61e1a3d063d6cf8f9a9a18e2f5052ab040mc_fund_freezesmc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541
Company:id1491d2130e8e27f52862bd168d97f3fc52e7f088ext_tokyo_mou_psctokyo-mou-psc-prominent-shipmanagement-limited-6378969
Organization:id57fcdd9aec578cb761a96872ee85175fd420f698ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:id597578180822abccdcafc8f3becfa783f30c201egb_fcdo_sanctionsgb-fcdo-named-prominent-shipmanagement-ltd
Company:id7bdd50115c7e54288e8197f0501c4c9f4db3e705eu_journal_sanctionseu-oj-32c63bc3f09e6eca66aadeecb966dc69d51480e4
Organization:idf6484275a119924883e885fe35cc9ba5aef39a5cbe_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
LegalEntity:idcc8294d119efaaf1030f00a416cf46c18cb4efe5ch_seco_sanctionsch-seco-93303
Company:idcd69dd081fc1576b110fba08ac9b0e601a2c15e3permidpermid-5091590515
Organization:idNumber3199991eu_fsfeu-fsf-eu-13103-4
Company:imoNumberIMO6378969engext_tokyo_mou_psctokyo-mou-psc-prominent-shipmanagement-limited-6378969
Company:imoNumberIMO6378969ua_war_sanctionsua-ws-entity-14313
Organization:imoNumberIMO6378969eu_fsfeu-fsf-eu-13103-4
Organization:imoNumberIMO6378969frafr_tresor_gels_avoirfr-ga-8095
Organization:incorporationDate2022-10-19fr_tresor_gels_avoirfr-ga-8095
Company:incorporationDate2022-10-19permidpermid-5091590515
LegalEntity:incorporationDate2022-10-19ch_seco_sanctionsch-seco-93303
Company:jurisdictionhkpermidpermid-5091590515
Company:jurisdictiongrext_tokyo_mou_psctokyo-mou-psc-prominent-shipmanagement-limited-6378969
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:jurisdictionhkfr_tresor_gels_avoirfr-ga-8095
Company:mainCountrylrext_tokyo_mou_psctokyo-mou-psc-prominent-shipmanagement-limited-6378969
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93303
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13103-4
Organization:nameProminent Shipmanagement Ltdenggb_fcdo_sanctionsgb-fcdo-named-prominent-shipmanagement-ltd
Organization:nameProminent Shipmanagement Ltdfrafr_tresor_gels_avoirfr-ga-8095
LegalEntity:namePROMINENT SHIPMANAGEMENT LIMITEDtw_shtctw-shtc-155e995b69a6d4d892b844fa67df682a2c366682
Organization:nameProminent Shipmanagement Ltdframc_fund_freezesmc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541
Organization:nameProminent Shipmanagement Ltd’”ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:nameТовариство з обмеженою відповідальністю «Prominent – Shipmanagement»ukrua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Company:nameProminent Shipmanagement Ltdpermidpermid-5091590515
Organization:nameProminent Shipmanagement Ltdeu_fsfeu-fsf-eu-13103-4
Organization:nameProminent Shipmanagement Limitedengus_ofac_sdnofac-51577
LegalEntity:nameProminent Shipmanagement Ltdch_seco_sanctionsch-seco-93303
Organization:nameProminent Shipmanagement Zrt.be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:nameProminent Shipmanagement Ltdbe_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Company:nameProminent Shipmanagement Ltdeu_journal_sanctionseu-oj-32c63bc3f09e6eca66aadeecb966dc69d51480e4
Company:namePROMINENT SHIPMANAGEMENT LIMITED.engext_tokyo_mou_psctokyo-mou-psc-prominent-shipmanagement-limited-6378969
Company:nameProminent Shipmanagement Limited.engext_tokyo_mou_psctokyo-mou-psc-prominent-shipmanagement-limited-6378969
Company:namePROMINENT SHIPMANAGEMENT LIMITEDua_war_sanctionsua-ws-entity-14313
LegalEntity:namePROMINENT SHIPMANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvjrf7
Organization:namePROMINENT SHIPMANAGEMENT LIMITEDus_trade_cslofac-51577
LegalEntity:notesIMO: 6378969ch_seco_sanctionsch-seco-93303
LegalEntity:notesThe company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings. Therefore, Prominent Shipmanagement Ltd is managing 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-93303
Organization:notesThe company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings.engeu_fsfeu-fsf-eu-13103-4
Organization:notesThe company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings.be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes3199991 (other-Other identification number) (Trade register number)be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes74520161 (regnumber-Registration Number) (on 2022-10-19)be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
Organization:notes6378969 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-71a6b076796123428628c7231cbdadba1a5e9411
LegalEntity:notesPlace of registration: Hong Kongch_seco_sanctionsch-seco-93303
Organization:notesLa société Prominent Shipmanagement Ltd, établie à Hong Kong, comptait parmi les plus grands exportateurs de pétrole russe en décembre 2024. Elle assure la gestion de plusieurs navires qui ont été impliqués dans des pratiques dangereuses en mer lors du transport de pétrole originaire de Russie ou exporté de Russie, telles que des coupures de l'AIS, des transbordements à haut risque et l'envoi de fausses informations via l'AIS. Par conséquent, Prominent Shipmanagement Ltd gère 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.frafr_tresor_gels_avoirfr-ga-8095
LegalEntity:notesBusiness registration number: 74520161ch_seco_sanctionsch-seco-93303
LegalEntity:notesTrade register number: 3199991ch_seco_sanctionsch-seco-93303
Organization:notesAdresse: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong Lieu d'enregistrement: Hong Kong Date d'enregistrement: 19/10/2022 Numéro d'enregistrement de l'entreprise: 74520161 Numéro de registre de commerce: 3199991 OMI: 6378969framc_fund_freezesmc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541
Company:permId5091590515permidpermid-5091590515
Company:phone+85235967508ext_tokyo_mou_psctokyo-mou-psc-prominent-shipmanagement-limited-6378969
Company:phone+85235967041permidpermid-5091590515
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13103-4
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-14313
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51577
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93303
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8095
Organization:registrationNumber3199991ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:registrationNumber74520161frafr_tresor_gels_avoirfr-ga-8095
Organization:registrationNumber3199991frafr_tresor_gels_avoirfr-ga-8095
Organization:registrationNumber74520161eu_fsfeu-fsf-eu-13103-4
Organization:registrationNumber74520161engus_ofac_sdnofac-51577
Organization:registrationNumber3199991engus_ofac_sdnofac-51577
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting