Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:address | 507065, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:addressEntity | addr-9fe8cf75b4710f1009bae19649bf2570b6a72484 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:addressEntity | addr-0b277d6c1710d3c39d24e4731b22131a8acea5dd | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:id | 2ab4e7d9cfeb47d52384f279720a0f073f46bee8 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:name | SUN Ship Management (D) Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SCF Management Services (Dubai) Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management (D) SRL | ron | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:name | SUN Ship Management Ltd. | ces | be_fod_sanctions | eu-fsf-eu-9884-89 | |||
Organization:notes | Place of registration | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:notes | Associated entities: – PAO Sovcomflot (parent company) – SCF Overseas Holding Limited Associated individuals: – Vladimir Oskirko (Director) – Alexey Khaidukov (Director) – Alexander Verbo (Director) – Andrey Kontsenebin (Director); Principal places of business: United Arab Emirates, Russian Federation, European Union | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:notes | former name | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:registrationNumber | 1244 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9884-89 |