Statements: Admiral Shipping Group

Canonical ID: NK-heTMD5S9nxdEjwNFhegXyA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, м. Дубай (903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:address903B, Sama Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13396-31
Organization:address903B, Sama Tower, Sheikh Zayed Road, Dubaïfrafr_tresor_gels_avoirfr-ga-8281
Organization:address903B, Sama Tower, Sheikh Zayed Road, Dubaï : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-93848f56211c1e053198409ff291c74d3337a001
LegalEntity:address903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95768
LegalEntity:addressEntityaddr-dd900070ce6efbf3768fa81f0b112a3ed3520fc2ch_seco_sanctionsch-seco-95768
Organization:addressEntityaddr-dd900070ce6efbf3768fa81f0b112a3ed3520fc2eu_fsfeu-fsf-eu-13396-31
Company:aliasAdmiral Group Shipping Companyeu_journal_sanctionseu-oj-38eff2204b9410bdab0c3037622ddfb8624c8ef9
Organization:aliasSudnoplavna kompaniia "Admiral Hrup"ua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:aliasAdmiral Group Shipping Companyfrafr_tresor_gels_avoirfr-ga-8281
Organization:aliasAdmiral Group Shipping Companyframc_fund_freezesmc-freezes-93848f56211c1e053198409ff291c74d3337a001
LegalEntity:aliasAdmiral Group Shipping Companych_seco_sanctionsch-seco-95768
LegalEntity:aliasADMIRAL GROUP SHIPPING COMPANYenggb_hmt_sanctionsgb-hmt-17045
LegalEntity:countryaech_seco_sanctionsch-seco-95768
Organization:countryaeeu_fsfeu-fsf-eu-13396-31
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95768
LegalEntity:createdAt2025-08-21enggb_hmt_sanctionsgb-hmt-17045
Organization:ide11fd67bfd1d0b662a41006ddca48add524c8aaeenggb_fcdo_sanctionsgb-fcdo-irn0253
Organization:id5bb3be553999bc88a35039757ec383c92111df7aenggb_coh_disqualifiedgb-coh-6hycb0ixs4iylqvoezcsbf05bbk
Organization:id4d938a00f223729ed6241ddcb37e0dd647a5afccfrafr_tresor_gels_avoirfr-ga-8281
LegalEntity:id0fc17b720a9bc3dea4d15fc99abc1088ec44d739ch_seco_sanctionsch-seco-95768
Company:id90f1a0e05e5570705abe659962c099d8d2b70387eu_journal_sanctionseu-oj-38eff2204b9410bdab0c3037622ddfb8624c8ef9
Organization:idc19ca3d0df343d35f0f1801d276154bad178d85ceu_fsfeu-fsf-eu-13396-31
LegalEntity:id85c97375955f43dbab43443c418d4a8d7b049917enggb_hmt_sanctionsgb-hmt-17045
LegalEntity:id7b4ce873708b57bdcd21a19dd86673301a4cc3c7enggb_hmt_sanctionsgb-hmt-17045
Organization:ideb2d2bfc0ba4c55b8341664bd79f85c5abec8b58ua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:idcb9de4669e5ecfa0ca81224490d61f3cb6eb337aframc_fund_freezesmc-freezes-93848f56211c1e053198409ff291c74d3337a001
LegalEntity:incorporationDate2011ch_seco_sanctionsch-seco-95768
Organization:incorporationDate2011frafr_tresor_gels_avoirfr-ga-8281
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8281
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95768
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8281
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95768
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13396-31
LegalEntity:modifiedAt2025-08-21enggb_hmt_sanctionsgb-hmt-17045
Organization:nameADMIRAL GROUP SHIPPING COMPANYenggb_fcdo_sanctionsgb-fcdo-irn0253
Organization:nameAdmiral Group Shipping Companyua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:nameAdmiral Groupframc_fund_freezesmc-freezes-93848f56211c1e053198409ff291c74d3337a001
Organization:nameADMIRAL GROUP SHIPPING COMPANYenggb_coh_disqualifiedgb-coh-6hycb0ixs4iylqvoezcsbf05bbk
Organization:nameAdmiral Groupua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:nameСудноплавна компанія "Адмірал Груп"ukrua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:nameAdmiral Shipping Groupenggb_fcdo_sanctionsgb-fcdo-irn0253
LegalEntity:nameAdmiral Groupch_seco_sanctionsch-seco-95768
Organization:nameAdmiral Group Shipping Companyengeu_fsfeu-fsf-eu-13396-31
Organization:nameAdmiral Groupengeu_fsfeu-fsf-eu-13396-31
LegalEntity:nameAdmiral Shipping Groupenggb_hmt_sanctionsgb-hmt-17045
Organization:nameAdmiral Groupfrafr_tresor_gels_avoirfr-ga-8281
Company:nameAdmiral Groupeu_journal_sanctionseu-oj-38eff2204b9410bdab0c3037622ddfb8624c8ef9
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Date d’enregistrement : 2011framc_fund_freezesmc-freezes-93848f56211c1e053198409ff291c74d3337a001
LegalEntity:notesPlace of registration: United Arab Emiratesch_seco_sanctionsch-seco-95768
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6hycb0ixs4iylqvoezcsbf05bbk
Organization:notesType of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 2011eu_fsfeu-fsf-eu-13396-31
Organization:notesAdmiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil.engeu_fsfeu-fsf-eu-13396-31
Organization:notesAdmiral Group est une société de transport maritime établie à Dubaï, dirigée par Hossein Shamkhani. Ce dernier utilise la société pour transporter et vendre du pétrole brut russe. Admiral Group est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Admiral Group est associée à son directeur, Hossein Shamkhani.frafr_tresor_gels_avoirfr-ga-8281
LegalEntity:notesAdmiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani.ch_seco_sanctionsch-seco-95768
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0253
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13396-31
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-17045
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8281
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95768
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-38eff2204b9410bdab0c3037622ddfb8624c8ef9
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6hyCB0IXs4iyLqVoezCsBF05BBkenggb_coh_disqualifiedgb-coh-6hycb0ixs4iylqvoezcsbf05bbk
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8281frafr_tresor_gels_avoirfr-ga-8281
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8281
Organization:topicssanctionframc_fund_freezesmc-freezes-93848f56211c1e053198409ff291c74d3337a001
Organization:topicssanctioneu_fsfeu-fsf-eu-13396-31
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31994-sudnoplavna-kompania-admiral-grup
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6hycb0ixs4iylqvoezcsbf05bbk
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95768
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0253
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17045
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