Statements: SCF Management Services (Dubai) Ltd.

Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-9884-89
Organization:address507065, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-9884-89
Organization:addressEntityaddr-9fe8cf75b4710f1009bae19649bf2570b6a72484be_fod_sanctionseu-fsf-eu-9884-89
Organization:addressEntityaddr-0b277d6c1710d3c39d24e4731b22131a8acea5ddbe_fod_sanctionseu-fsf-eu-9884-89
Organization:aliasSUN Ship Management Ltd.cesbe_fod_sanctionseu-fsf-eu-9884-89
Organization:aliasSUN Ship Management (D) SRLronbe_fod_sanctionseu-fsf-eu-9884-89
Organization:countryaebe_fod_sanctionseu-fsf-eu-9884-89
Organization:id449b680e71495be343ec44deb8446f3e043934f6be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:id8ac65ded522127d07df1a7ea7ee4195471a631a4be_fod_sanctionseu-fsf-eu-9884-89
Organization:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) Ltd.engbe_fod_sanctionseu-fsf-eu-9884-89
Organization:nameSUN Ship Management (D) Ltd.be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:nameSUN Ship Management (D) SRLbe_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:nameSUN Ship Management Ltd.be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:nameSCF Management Services (Dubai) Ltd.be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:nameSCF Management Services (Dubai) Ltd.engbe_fod_sanctionseu-fsf-eu-9884-89
Organization:notesPlace of registrationbe_fod_sanctionseu-fsf-eu-9884-89
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:notes1244 (regnumber-Registration Number) (on 2012-08-02)(Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates))be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:notesAssociated 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 Unionbe_fod_sanctionseu-fsf-eu-9884-89
Organization:notesformer namebe_fod_sanctionseu-fsf-eu-9884-89
Organization:notesship management companybe_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9884-89
Organization:registrationNumber1244be_fod_sanctionseu-fsf-eu-9884-89
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:topicssanctionbe_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9884-89
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