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Canonical ID: NK-heTMD5S9nxdEjwNFhegXyA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Date d’enregistrement : 2011 | fra | mc_fund_freezes | mc-freezes-93848f56211c1e053198409ff291c74d3337a001 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6hycb0ixs4iylqvoezcsbf05bbk | |||
LegalEntity:notes | Admiral 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_sanctions | ch-seco-95768 | ||||
LegalEntity:notes | Place of registration: United Arab Emirates | ch_seco_sanctions | ch-seco-95768 | ||||
Organization:notes | Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. | eng | eu_fsf | eu-fsf-eu-13396-31 | |||
Organization:notes | Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 2011 | eu_fsf | eu-fsf-eu-13396-31 | ||||
Organization:notes | Admiral 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. | fra | fr_tresor_gels_avoir | fr-ga-8281 | |||