Statements: Prominent Shipmanagement Ltd

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

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Company:addressRoom 615, 6th Floor, Lt Tower, 31 Chong Yip Street, Kwun Tong, Kowloon, Hong Kongpermidpermid-5091590515
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Company:addressUnit 615, 6th Floor, Lt Tower, 31 Chong Yip Street, Kwun Tong, Kln, Hong Kongpermidpermid-5091590515
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LegalEntity:addressUnit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, Chinach_seco_sanctionsch-seco-93303
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Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
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LegalEntity:countrycnch_seco_sanctionsch-seco-93303
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrf7
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93303
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Company:id1491d2130e8e27f52862bd168d97f3fc52e7f088ext_tokyo_mou_pscNK-SVh4ZYDd5ehmHswsjwtUoz
Organization:id9a89cbf918db9ee2fc83754c6be9b908f6f510a0us_trade_cslofac-51577
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Company:id96f84a708ad001a3c218e53f69de7f713a705a8fua_war_sanctions_apiua-ws-entity-14313
Organization:idcb936a74543372f95894529eb1782fe1e3caef0aua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:id36091eccc376c253a81d6c5182675da6e2c21b41engus_ofac_sdnofac-51577
Organization:idNumber3199991eu_fsfeu-fsf-eu-13103-4
Organization:imoNumberIMO6378969eu_fsfeu-fsf-eu-13103-4
Company:imoNumberIMO6378969engext_tokyo_mou_pscNK-SVh4ZYDd5ehmHswsjwtUoz
Organization:imoNumberIMO6378969frafr_tresor_gels_avoirfr-ga-8095
Company:imoNumberIMO6378969ua_war_sanctions_apiua-ws-entity-14313
Organization:imoNumberIMO6378969ua_war_sanctionsua-ws-ffc485a1ae51213739013021269bb81064084776
Company:imoNumberIMO6378969ua_war_sanctions_apiua-ws-manager-396
Organization:incorporationDate2022-10-19frafr_tresor_gels_avoirfr-ga-8095
Company:incorporationDate2022-10-19permidpermid-5091590515
LegalEntity:incorporationDate2022-10-19ch_seco_sanctionsch-seco-93303
Company:jurisdictionhkpermidpermid-5091590515
Company:jurisdictiongrengext_tokyo_mou_pscNK-SVh4ZYDd5ehmHswsjwtUoz
Organization:jurisdictionhkfrafr_tresor_gels_avoirfr-ga-8095
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Company:mainCountrylrengext_tokyo_mou_pscNK-SVh4ZYDd5ehmHswsjwtUoz
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13103-4
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93303
Organization:namePROMINENT SHIPMANAGEMENT LIMITEDus_trade_cslofac-51577
Organization:nameProminent Shipmanagement Ltdframc_fund_freezesmc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541
Company:nameProminent Shipmanagement Ltdpermidpermid-5091590515
LegalEntity:namePROMINENT SHIPMANAGEMENT LIMITEDtw_shtctw-shtc-155e995b69a6d4d892b844fa67df682a2c366682
Organization:nameProminent Shipmanagement Ltdengeu_fsfeu-fsf-eu-13103-4
Organization:nameProminent Shipmanagement Zrt.huneu_fsfeu-fsf-eu-13103-4
LegalEntity:namePROMINENT SHIPMANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvjrf7
Company:nameProminent Shipmanagement Ltdeu_journal_sanctionseu-oj-32c63bc3f09e6eca66aadeecb966dc69d51480e4
Organization:nameProminent Shipmanagement Ltdfrafr_tresor_gels_avoirfr-ga-8095
Organization:nameProminent Shipmanagement Ltdenggb_fcdo_sanctionsgb-fcdo-named-prominent-shipmanagement-ltd
Company:namePROMINENT SHIPMANAGEMENT LIMITEDua_war_sanctions_apiua-ws-entity-14313
Company:nameProminent Shipmanagement Limited.engext_tokyo_mou_pscNK-SVh4ZYDd5ehmHswsjwtUoz
Company:namePROMINENT SHIPMANAGEMENT LIMITED.engext_tokyo_mou_pscNK-SVh4ZYDd5ehmHswsjwtUoz
Organization:nameKurow Shipping Ltd/Prominent Shipmanagement Ltdenggb_fcdo_sanctionsgb-fcdo-named-kurow-shipping-ltd-prominent-shipmanagement-ltd
Organization:nameProminent Shipmanagement Ltd’”ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
Organization:nameProminent Shipmanagement Ltdua_war_sanctionsua-ws-ffc485a1ae51213739013021269bb81064084776
Company:nameProminent Shipmanagement Ltdua_war_sanctions_apiua-ws-manager-396
Organization:nameТовариство з обмеженою відповідальністю «Prominent – Shipmanagement»ukrua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
LegalEntity:nameProminent Shipmanagement Ltdch_seco_sanctionsch-seco-93303
Organization:nameProminent Shipmanagement Limitedengus_ofac_sdnofac-51577
LegalEntity:nameProminent Shipmanagement Ltdua_war_sanctionsua-ws-4ac84c076abdacbe70c92a201fa89598ad4c446a
LegalEntity:notesPlace of registration: Hong Kongch_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
LegalEntity:notesIMO: 6378969ch_seco_sanctionsch-seco-93303
LegalEntity:notesTrade register number: 3199991ch_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: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
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
Company:permId5091590515permidpermid-5091590515
Company:phone+85235967508engext_tokyo_mou_pscNK-SVh4ZYDd5ehmHswsjwtUoz
Company:phone+85235967041permidpermid-5091590515
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8095
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13103-4
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51577
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93303
Organization:registrationNumber74520161eu_fsfeu-fsf-eu-13103-4
LegalEntity:registrationNumber74520161ch_seco_sanctionsch-seco-93303
Company:registrationNumber3199991ua_war_sanctions_apiua-ws-entity-14313
Organization:registrationNumber3199991frafr_tresor_gels_avoirfr-ga-8095
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