Statements: SCF Management Services (Dubai) Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSUN SHIP MANAGEMENT D LTDengus_sam_exclusionsusgsa-s4mrrmgry
LegalEntity:nameSUN SHIP MANAGEMENT (D) LTDenggb_hmt_sanctionsgb-hmt-15914
Organization:nameSUN SHIP MANAGEMENT (D) LTDenggb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
LegalEntity:nameSCF MANAGEMENT SERVICES (DUBAI) LTD.ext_icij_offshoreleaksicijol-56016067
Organization:nameSUN Ship Management (D) Ltdua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:nameСАН Шіп Менеджмент (Ді) Лтдukrua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Company:nameSUN Ship Management (D) Ltd.eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
Organization:nameSun Ship Management D Ltdengus_ofac_sdnofac-46622
LegalEntity:nameSUN SHIP MANAGEMENT D LTDtw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:notesLieu d’enregistrement: Dubaï, Émirats arabes unis (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis) Date d’enregistrement: 02/08/2012 Numéro d’identification fiscale: 1244 Principaux établissements: Émirats arabes unis, Fédération de Russie, Union européenne Entités associées: PAO Sovcomflot (société mère) Numéro d’enregistrement: 11440513framc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56016067
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1853
Organization:notesPlace of registrationbe_fod_sanctionseu-fsf-eu-9884-89
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
Organization:notesPrincipal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company)eu_fsfeu-fsf-eu-9884-89
Organization:notesformer nameeu_fsfeu-fsf-eu-9884-89
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
LegalEntity:notesSUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-61026
Organization:notesSUN Ship Management (D) Ltd, anciennement dénommée SCF Management Services (Dubaï) Ltd, est une compagnie de gestion de navires établie à Dubaï, qui fait partie de PAO Sovcomflot (SCF Group), la plus grande compagnie russe de transport maritime, et est spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d’énergie marine en amont. SUN Ship Management (D) Ltd. gère et exploite une flotte de près d’une centaine de navires de transport de pétrole, de gaz naturel liquéfié et de produits chimiques d’une capacité de port en lourd supérieure à 150 000 tonnes. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, SUN Ship Management (D) Ltd. est l’une des principales sociétés gérant et exploitant le transport maritime de pétrole russe. L’important est que, comme SUN Ship Management (D) Ltd. fait partie de l’entreprise publique russe de transport maritime PAO Sovcomflot, le bénéficiaire final de ses services est la Fédération de Russie. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d’agression contre l’Ukraine. Par conséquent, SUN Ship Management (D) Ltd. est une entité apportant un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, SUN Ship Management (D) Ltd. est une entité opérant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-6566
Organization:notesship management companybe_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
LegalEntity:notes(also SCF MANAGEMENT SERVICES DUBAI LTD, SCF MANAGEMENT SERVICES DUBAI LTD)engus_sam_exclusionsusgsa-s4mrrmgry
LegalEntity:notesPrincipal places of business: United Arab Emirates, Russian Federation, European Unionch_seco_sanctionsch-seco-61026
LegalEntity:notesAssociated entities: PAO Sovcomflot (parent company)ch_seco_sanctionsch-seco-61026
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
LegalEntity:notesPlace 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)ch_seco_sanctionsch-seco-61026
Organization:notesship management companyengeu_fsfeu-fsf-eu-9884-89
LegalEntity:notes(also SUN SHIP MANAGEMENT D LTD)engus_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:notes(also SUN SHIP MANAGEMENT D LTD)engus_sam_exclusionsusgsa-s4mrty3qk
Company:permId5063328409permidpermid-5063328409
Company:phone+971556525660permidpermid-5063328409
LegalEntity:phone+971555293561enggb_hmt_sanctionsgb-hmt-15914
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15914
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46622
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9884-89
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9884-89
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61026
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6566
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1853
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56016067
Organization:registrationNumber1244frafr_tresor_gels_avoirfr-ga-6566
Organization:registrationNumber11440513engus_ofac_sdnofac-46622
Organization:registrationNumber11440513ua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:registrationNumber1244eu_fsfeu-fsf-eu-9884-89
Organization:registrationNumber11440513frafr_tresor_gels_avoirfr-ga-6566
LegalEntity:registrationNumber1244ch_seco_sanctionsch-seco-61026
Company:registrationNumber11440513eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
Organization:registrationNumber1244be_fod_sanctionseu-fsf-eu-9884-89
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vtqUwJewiVJRLpdkb7CNDvBdAY8enggb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2008engext_us_ofac_press_releasesNK-ViEqvpCMmHfDcJLvH4XEGi
Company:sourceUrl https://permid.org/1-5063328409permidpermid-5063328409
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6566frafr_tresor_gels_avoirfr-ga-6566
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56016067ext_icij_offshoreleaksicijol-56016067
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46622engus_ofac_sdnofac-46622
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Company:statusActivepermidpermid-5063328409
Organization:taxNumber1244ua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:taxNumber1244frafr_tresor_gels_avoirfr-ga-6566
Company:taxNumber1244eu_journal_sanctionseu-oj-21254d02715c5813af200c6ece558cc915f83191
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22377-san-sip-menedzment-di-ltd
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6566
LegalEntity:topicssanctionch_seco_sanctionsch-seco-61026
Organization:topicssanctioneu_fsfeu-fsf-eu-9884-89
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mt
Organization:topicssanctionbe_fod_sanctionsbe-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658
Organization:topicssanctionframc_fund_freezesmc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557
LegalEntity:topicsexport.controltw_shtctw-shtc-4765f073986a58d677b2688e8663579cbb13d503
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vtquwjewivjrlpdkb7cndvbday8
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1853
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15914
Organization:topicssanctionus_trade_cslofac-46622
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9884-89
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgry
Organization:topicssanctionengus_ofac_sdnofac-46622
LegalEntity:uniqueEntityIdM34CSZGN14C8engus_sam_exclusionsusgsa-s4mrty8mt
LegalEntity:uniqueEntityIdM34CSZGN14C8engus_sam_exclusionsusgsa-s4mrty3qk
LegalEntity:uniqueEntityIdGMUQNJYWN9J9engus_sam_exclusionsusgsa-s4mrrmgry
Company:website https://sunshipmanagement.com/permidpermid-5063328409
LegalEntity:website https://sunshipmanagement.com/enggb_hmt_sanctionsgb-hmt-15914
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting