Statements: Twister Shipmanagement LLC-FZ

Canonical ID: NK-UXBCUHcns3GnQBef9NTrQc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, м. Дубай (6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Organization:address6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaïfrafr_tresor_gels_avoirfr-ga-8282
LegalEntity:address6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95777
Organization:address6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubaï : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6
Organization:address6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13398-29
Company:addressUnited Arab Emiratespermidpermid-5096099607
Company:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emiratespermidpermid-5096099607
Organization:addressEntityaddr-20184f0b0ba04a812283e7479196c2a09bfc174beu_fsfeu-fsf-eu-13398-29
LegalEntity:addressEntityaddr-20184f0b0ba04a812283e7479196c2a09bfc174bch_seco_sanctionsch-seco-95777
LegalEntity:aliasStarfish Ship Management LLC-FZch_seco_sanctionsch-seco-95777
Company:aliasStarfish Ship Management LLC-FZeu_journal_sanctionseu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519
Organization:aliasTOV "Tvister Shypmenedzhment"ua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Organization:aliasStarfish Ship Management LLC-FZframc_fund_freezesmc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6
Organization:aliasStarfish Ship Management LLC-FZfrafr_tresor_gels_avoirfr-ga-8282
Company:countryaepermidpermid-5096099607
LegalEntity:countryaech_seco_sanctionsch-seco-95777
Company:countryaeua_war_sanctions_apiua-ws-manager-152
Company:countryaeua_war_sanctionsua-ws-manager-152
Organization:countryaeeu_fsfeu-fsf-eu-13398-29
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95777
Company:emailManagement@techshipman.comengext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
Organization:id7fe66cfebf741ef101f82f75d687c822355d5dc0frafr_tresor_gels_avoirfr-ga-8282
Company:id56d0bb0048394e16ab97fc72833d327e7d857115ua_war_sanctions_apiua-ws-manager-152
LegalEntity:id7cbe7138d65357cb27512d44ff200ab994a3d7b6ch_seco_sanctionsch-seco-95777
Organization:idc91972b930d352a8f8114bce3823e246dc551dd0enggb_fcdo_sanctionsgb-fcdo-named-twister-shipmanagement-llc-fz
Organization:id3fba6a4d46a9a0083e06dba5f75a23dcc2240ee8eu_fsfeu-fsf-eu-13398-29
Company:idddf20f7dbc673f67141b0045c36529bd7f0615fdeu_journal_sanctionseu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519
Organization:id9d5d92857677fc59d31a11327f678ce24d5883e8ua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Company:ideea62ba5fe3316a73efe74316bb0c142c88eab09permidpermid-5096099607
Company:id96066e7eaf8190424fbf01a0f2816c3d8e3b0d5eext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
Company:idafca328f97ea94ca41fe9cf06e473ec6945ddcdaua_war_sanctionsua-ws-manager-152
Organization:id9bb2e33c6c56d42fbfc0b0b5a4c3826f418c8f84framc_fund_freezesmc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6
Company:imoNumberIMO0024553ua_war_sanctions_apiua-ws-manager-152
Organization:imoNumberIMO0024553eu_fsfeu-fsf-eu-13398-29
Company:imoNumberIMO0024553engext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
Company:imoNumberIMO0024553ua_war_sanctionsua-ws-manager-152
Organization:imoNumberIMO0024553frafr_tresor_gels_avoirfr-ga-8282
Company:imoNumberIMO0024553eu_journal_sanctionseu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519
Company:incorporationDate2024-07-31permidpermid-5096099607
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Company:jurisdictionaeengext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8282
Company:jurisdictionaepermidpermid-5096099607
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8282
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95777
Company:mainCountryaeengext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95777
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13398-29
Company:nameTwister Shipmanagement LLC-FZ (ex. Starfish Ship Management Llc-fz)ua_war_sanctions_apiua-ws-manager-152
Organization:nameTwister Shipmanagement LLC-FZframc_fund_freezesmc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6
Company:nameTwister Shipmanagement LLC-FZ (ex. Starfish Ship Management Llc-fz)ua_war_sanctionsua-ws-manager-152
Organization:nameТОВ "Твістер Шипменеджмент"ukrua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Company:nameTwister Shipmanagement LLC-FZpermidpermid-5096099607
Organization:nameStarfish Ship Management LLC-FZua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Organization:nameTwister Shipmanagement LLC-FZua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Organization:nameTwister Shipmanagement LLC-FZenggb_fcdo_sanctionsgb-fcdo-named-twister-shipmanagement-llc-fz
Company:nameStarfish Ship Management LLC-FZengext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
Organization:nameTwister Shipmanagement LLC-FZfrafr_tresor_gels_avoirfr-ga-8282
Company:nameSTARFISH SHIP MANAGEMENT LLC-FZengext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
LegalEntity:nameTwister Shipmanagement LLC-FZch_seco_sanctionsch-seco-95777
Organization:nameTwister Shipmanagement LLC-FZengeu_fsfeu-fsf-eu-13398-29
Organization:nameStarfish Ship Management LLC-FZengeu_fsfeu-fsf-eu-13398-29
Organization:nameTwister Shipmanagement Vámszabadterületi Kfthuneu_fsfeu-fsf-eu-13398-29
Company:nameTwister Shipmanagement LLC-FZeu_journal_sanctionseu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519
Organization:nameStarfish Ship Management Vámszabadterületi Kfthuneu_fsfeu-fsf-eu-13398-29
LegalEntity:notesTwister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting 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). Twister Shipmanagement LLC-FZ is therefore providing technical 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-95777
LegalEntity:notesPlace of Registration United Arab Emiratesch_seco_sanctionsch-seco-95777
LegalEntity:notesIMO number: 0024553ch_seco_sanctionsch-seco-95777
Organization:notesType of entity: Limited Liability Company Place of Registration United Arab Emirateseu_fsfeu-fsf-eu-13398-29
Organization:notesTwister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia.engeu_fsfeu-fsf-eu-13398-29
Organization:notesTwister Shipmanagement LLC-FZ est une société établie à Dubaï qui gère des pétroliers 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. Twister Shipmanagement LLC-FZ fournit donc un appui technique à l’exploitation 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-8282
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0024553framc_fund_freezesmc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6
Company:permId5096099607permidpermid-5096099607
Company:phone+971551960675engext_tokyo_mou_pscNK-UXBCUHcns3GnQBef9NTrQc
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8282
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95777
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13398-29
Company:registrationNumber24553eu_journal_sanctionseu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8282frafr_tresor_gels_avoirfr-ga-8282
Company:sourceUrl https://permid.org/1-5096099607permidpermid-5096099607
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-4fc2d87b7350ae1b58dbd955514c7d9330755519
Company:statusActivepermidpermid-5096099607
Organization:taxNumber0024553ua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Organization:taxNumber12430209ua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95777
Organization:topicssanctioneu_fsfeu-fsf-eu-13398-29
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31995-tov-tvister-sipmenedzment
Organization:topicssanctionframc_fund_freezesmc-freezes-cebd3c54eb989b89277fb692e324584ab8962ff6
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8282
Company:topicspoiua_war_sanctions_apiua-ws-manager-152
Company:topicspoiua_war_sanctionsua-ws-manager-152
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