Statements: Tarabya Logistics Ltd

Canonical ID: NK-fkuhAEAN9XhRXCFWBAC4K8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, м. Абу-Дабі (154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Company:addressUnited Arab Emiratespermidpermid-5096099407
Company:address154A/155A, Building N280, Al Taweelah, ABU DHABI, ABU DHABI, United Arab Emiratespermidpermid-5096099407
LegalEntity:address154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emiratesch_seco_sanctionsch-seco-95512
Organization:address154A/155A, Building N280, Al Taweelah, Abu Dhabi, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13364-29
Organization:address154A/155A, Building N280, Al Taweelah, Abu Dhabifrafr_tresor_gels_avoirfr-ga-8273
Organization:address154A/155A, Building N280, Al Taweelah, Abu Dhabi : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-ca084006f54d014722aac4c13c9735ab77781f56
LegalEntity:addressEntityaddr-81209191633d25f38d3d01f24d2dca41d4fbfaf0ch_seco_sanctionsch-seco-95512
Organization:addressEntityaddr-81209191633d25f38d3d01f24d2dca41d4fbfaf0eu_fsfeu-fsf-eu-13364-29
Organization:aliasTOV "Tarabiia Lodzhystiks"ua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
LegalEntity:countryaech_seco_sanctionsch-seco-95512
Organization:countryaeeu_fsfeu-fsf-eu-13364-29
Company:countryaepermidpermid-5096099407
Company:countryaeua_war_sanctionsua-ws-manager-476
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95512
Organization:id1f49f654bbf77b2d152382fd73d2a452135ecd56ua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Company:id34311b8408ac463570d12113e37a70680bc69070ua_war_sanctionsua-ws-manager-476
LegalEntity:id2378408da85002be83fcc4a16cb998bd2584cdaach_seco_sanctionsch-seco-95512
Organization:id5f1f3798e453f3f1e768b32575b2b68743d6584ceu_fsfeu-fsf-eu-13364-29
Company:id45bc84719c4c93bc6f01557b430f6197b151e9b0ext_tokyo_mou_psctokyo-mou-psc-tarabya-logistics-ltd-0108990
Organization:id7be588ad7d3bc82ea330df0fe266f210a0ca0c61mc_fund_freezesmc-freezes-ca084006f54d014722aac4c13c9735ab77781f56
Company:ida2bd25ff6472c7821332450e1d7001d6301ea5d6permidpermid-5096099407
Organization:id40398022c289f76edd2ebc8aff704956bad8c1fbbe_fod_sanctionsbe-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597
Organization:id57dbf168c0085bbdfdfb2eb22754f22f6f1a1868fr_tresor_gels_avoirfr-ga-8273
Company:idc394a8e61cfe66d641cb49e578bc46462667999bua_war_sanctionsua-ws-manager-476
Company:id70fff5db088a67682d0ccf8792db8b2d81687cd2eu_journal_sanctionseu-oj-5eb9e9dcc667d83212c2e9f4dabd5385f5fd93da
Company:idcc309d984beb16522fb17ccb909024dd7e57e0ddua_war_sanctionsua-ws-manager-476
Organization:imoNumberIMO0108990frafr_tresor_gels_avoirfr-ga-8273
Organization:imoNumberIMO0108990eu_fsfeu-fsf-eu-13364-29
Company:imoNumberIMO0108990ua_war_sanctionsua-ws-manager-476
Company:imoNumberIMO0108990eu_journal_sanctionseu-oj-5eb9e9dcc667d83212c2e9f4dabd5385f5fd93da
Company:imoNumberIMO0108990engext_tokyo_mou_psctokyo-mou-psc-tarabya-logistics-ltd-0108990
Organization:jurisdictionaefr_tresor_gels_avoirfr-ga-8273
Company:jurisdictionaepermidpermid-5096099407
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Company:jurisdictionaeext_tokyo_mou_psctokyo-mou-psc-tarabya-logistics-ltd-0108990
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8273
Company:mainCountryaeext_tokyo_mou_psctokyo-mou-psc-tarabya-logistics-ltd-0108990
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95512
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13364-29
Company:nameTarabya Logistics Ltdua_war_sanctionsua-ws-manager-476
Company:nameTarabya Logistics Ltdengext_tokyo_mou_psctokyo-mou-psc-tarabya-logistics-ltd-0108990
Organization:nameTarabya Logistics Ltdframc_fund_freezesmc-freezes-ca084006f54d014722aac4c13c9735ab77781f56
Company:nameTarabya Logistics Ltdpermidpermid-5096099407
Organization:nameTarabya Logistics Ltdbe_fod_sanctionsbe-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597
Organization:nameTarabya Logistics Ltdfrafr_tresor_gels_avoirfr-ga-8273
Organization:nameTarabya Logistics Ltdengeu_fsfeu-fsf-eu-13364-29
LegalEntity:nameTarabya Logistics Ltdch_seco_sanctionsch-seco-95512
Company:nameTarabya Logistics Ltdeu_journal_sanctionseu-oj-5eb9e9dcc667d83212c2e9f4dabd5385f5fd93da
Organization:nameTarabya Logistics Ltdua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Organization:nameТОВ "Тарабія Лоджистікс"ukrua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Organization:notesTarabya Logistics Ltd est une société établie aux Émirats arabes unis, qui assure la gestion de plusieurs navires qui se sont livrés à des pratiques de navigation irrégulières et à haut risque, telles que la navigation avec des interruptions des systèmes d’identification automatique et des transbordements à haut risque, alors qu’ils transportaient du pétrole originaire de Russie ou exporté de Russie. Par conséquent, Tarabya Logistics Ltd gère des 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-8273
Organization:notes0108990 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597
Organization:notes(Date of UN designation: 2025-07-19) (Designation details: Limited Liability Company)be_fod_sanctionsbe-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597
LegalEntity:notesPlace of registration: United Arab Emiratesch_seco_sanctionsch-seco-95512
LegalEntity:notesIMO number : 0108990ch_seco_sanctionsch-seco-95512
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-95512
LegalEntity:notesTarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is managing 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-95512
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0108990framc_fund_freezesmc-freezes-ca084006f54d014722aac4c13c9735ab77781f56
Organization:notesTarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia.be_fod_sanctionsbe-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597
Organization:notesTarabya Logistics Ltd is a company based in the United Arab Emirates, which manages several ships that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia.engeu_fsfeu-fsf-eu-13364-29
Company:permId5096099407permidpermid-5096099407
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95512
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13364-29
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8273
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-5eb9e9dcc667d83212c2e9f4dabd5385f5fd93da
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/596ua_war_sanctionsua-ws-manager-476
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8273fr_tresor_gels_avoirfr-ga-8273
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/580ua_war_sanctionsua-ws-manager-476
Company:sourceUrl https://permid.org/1-5096099407permidpermid-5096099407
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/795ua_war_sanctionsua-ws-manager-476
Company:statusActivepermidpermid-5096099407
Organization:taxNumber0108990ua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Organization:topicssanctionmc_fund_freezesmc-freezes-ca084006f54d014722aac4c13c9735ab77781f56
Organization:topicssanctioneu_fsfeu-fsf-eu-13364-29
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8273
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31989-tov-tarabia-lodzistiks
Organization:topicssanctionbe_fod_sanctionsbe-fod-f198bdb5cc0512f1c2edf5601159aabe8f42f597
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95512
Company:topicspoiua_war_sanctionsua-ws-manager-476
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