Statements: Eiger Shipping DMCC

Canonical ID: NK-Yy72kYtE5QexiWQrwNviT5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5095154927
Organization:addressUptown Tower, Dubaï, PO Box 48800, Émirats arabes unisfrafr_tresor_gels_avoirfr-ga-8161
Organization:address48800, Uptown Tower, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13076-66
Company:addressUnit No: 1801-B,Uptown Tower, Plot No: DMCC-UD-T2, DUBAI, DUBAI, United Arab Emiratespermidpermid-5095154927
Organization:addressUptown Tower, Дубай, поштова скринька 48800, Об'єднані Арабські Еміратиukrua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
LegalEntity:addressP.O. Box PO Box 48800, Uptown Tower, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-93407
LegalEntity:addressEntityaddr-e3a16ee78ee71368aa1f86ceeb6587c57a925968ch_seco_sanctionsch-seco-93407
Organization:addressEntityaddr-696555d8906b7dc0979ee11bfbc2133acac62dbbeu_fsfeu-fsf-eu-13076-66
Organization:aliasTransportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiuua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
LegalEntity:aliasإيجر شيبينغ م.د.م.سarach_seco_sanctionsch-seco-93407
Organization:aliasإيجر شيبينغ م.د.م.سfrafr_tresor_gels_avoirfr-ga-8161
LegalEntity:countryaech_seco_sanctionsch-seco-93407
Company:countryaepermidpermid-5095154927
Organization:countryaeeu_fsfeu-fsf-eu-13076-66
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93407
Organization:id4ec33332966b0b7415c9358db9bc8c3e733298e2ua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
Organization:id55b236622d025eaf70b63f6b2803d370fb940ef6framc_fund_freezesmc-freezes-6994cc13e039e4626537d67966836e8c20fb2c67
LegalEntity:id06cb1f116f2085d53190dc10594f1a551554cf6ech_seco_sanctionsch-seco-93407
Organization:id53856ff6148f165ae9e1c80de245a1ba6f94906beu_fsfeu-fsf-eu-13076-66
Company:id3e8407dcf7cf3915969adfe3262cb6b31d7645edeu_journal_sanctionseu-oj-0462de6af6351434da96d34afcdf95b845f0fa46
Company:id3987608cdea90784f21dea443465cfdf7a512747permidpermid-5095154927
Organization:id84c5a9fe045d8a70d4f53242e6396ff0c7836886frafr_tresor_gels_avoirfr-ga-8161
Organization:incorporationDate2022-06-17frafr_tresor_gels_avoirfr-ga-8161
LegalEntity:incorporationDate2022-06-17ch_seco_sanctionsch-seco-93407
Company:incorporationDate2022-06-17permidpermid-5095154927
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8161
Company:jurisdictionaepermidpermid-5095154927
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
LegalEntity:legalFormFree Zone Companych_seco_sanctionsch-seco-93407
Organization:legalFormsociété de zone franchefrafr_tresor_gels_avoirfr-ga-8161
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13076-66
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93407
Organization:nameإيجر شيبينغ م.د.م.سua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
Organization:nameEiger Shipping DMCCframc_fund_freezesmc-freezes-6994cc13e039e4626537d67966836e8c20fb2c67
Organization:nameإيجر شيبينغ م.د.م.سaraeu_fsfeu-fsf-eu-13076-66
Organization:nameEiger Shipping DMCCengeu_fsfeu-fsf-eu-13076-66
Organization:nameТранспортна компанія Eiger, Центр товарно-сировинної торгівлі Дубаюukrua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
Organization:nameEiger Shipping DMCCua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
Organization:nameEiger Shipping DMCCfrafr_tresor_gels_avoirfr-ga-8161
Company:nameEiger Shipping DMCCpermidpermid-5095154927
LegalEntity:nameEiger Shipping DMCCch_seco_sanctionsch-seco-93407
Company:nameEiger Shipping DMCCeu_journal_sanctionseu-oj-0462de6af6351434da96d34afcdf95b845f0fa46
Company:nameArabic: إيجر شيبينغ م.د.م.سeu_journal_sanctionseu-oj-0462de6af6351434da96d34afcdf95b845f0fa46
Organization:notesEiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”.engeu_fsfeu-fsf-eu-13076-66
Organization:notesAdresse: Uptown Tower, Dubaï, PO Box 48800, Émirats arabes unis Type d'entité: société de zone franche Lieu d'enregistrement: Émirats arabes unis Date d'enregistrement: 17/06/2022 Numéro d'enregistrement: DMCC-850120framc_fund_freezesmc-freezes-6994cc13e039e4626537d67966836e8c20fb2c67
LegalEntity:notesEiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Eiger Shipping DMCC is an entity that controls 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), or that otherwise provides material, technical or financial support to the operations of such vessels.ch_seco_sanctionsch-seco-93407
LegalEntity:notesPlace of registration: United Arab Emiratesch_seco_sanctionsch-seco-93407
LegalEntity:notesRegistration number: DMCC-850120ch_seco_sanctionsch-seco-93407
Organization:notesEiger Shipping DMCC est une société établie à Dubaï, qui est étroitement liée à l'industrie de l'énergie russe. Eiger Shipping DMCC a permis la fourniture de nombreux navires faisant partie de la “flotte fantôme”. Ces navires ont transporté du pétrole depuis la Russie tout en éteignant ou en manipulant leurs transpondeurs AIS, en ne conservant pas d'assurance de responsabilité civile adéquate ou d'autre sécurité financière et en effectuant des opérations maritimes dangereuses. Par conséquent, Eiger Shipping DMCC est une entité qui contrôle des navires transportant 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, ou qui apporte, d'une quelconque autre manière, un soutien matériel, technique ou financier aux opérations auxquelles se livrent de tels navires.frafr_tresor_gels_avoirfr-ga-8161
Company:permId5095154927permidpermid-5095154927
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13076-66
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8161
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93407
Organization:registrationNumberDMCC-850120frafr_tresor_gels_avoirfr-ga-8161
Organization:registrationNumberDMCC-850120eu_fsfeu-fsf-eu-13076-66
Company:registrationNumberDMCC-850120eu_journal_sanctionseu-oj-0462de6af6351434da96d34afcdf95b845f0fa46
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-0462de6af6351434da96d34afcdf95b845f0fa46
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8161frafr_tresor_gels_avoirfr-ga-8161
Company:sourceUrl https://permid.org/1-5095154927permidpermid-5095154927
Company:statusActivepermidpermid-5095154927
Organization:taxNumberDMCC-850120ua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31905-transportna-kompania-eiger-centr-tovarno-sirovinnoi-torgivli-dubau
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8161
Organization:topicssanctionframc_fund_freezesmc-freezes-6994cc13e039e4626537d67966836e8c20fb2c67
LegalEntity:topicssanctionch_seco_sanctionsch-seco-93407
Organization:topicssanctioneu_fsfeu-fsf-eu-13076-66
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