Statements: EIGER SHIPPING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRue Kazem-Radjavi 3, Geneva, 1202enggb_hmt_sanctionsgb-hmt-16885
Organization:addressRue Kazem-Radjavi 3 Geneva, Switzerland, 1202enggb_coh_disqualifiedgb-coh-g0wat1st4hqa9fxs46esaf0fmns
Organization:addressШвейцарська Конфедерація, м. Женева (Rue De-Candolle 17, 1205 Genève, Switzerland)ukrua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
Organization:addressRue Kazem-Radjavi 3, 1202 Geneva, Switzerlandenggb_fcdo_sanctionsgb-fcdo-rus2638
Company:addressRUE DU CONSEIL-GÉNÉRAL 9, 1205 GENEVEdeuext_gleiflei-5493008CGNE47EJ89474
LegalEntity:addressEntityaddr-360559acb9150d9c604e1af5a3625b6601fcbee3gb_hmt_sanctionsgb-hmt-16885
LegalEntity:aliasEIGER Shipping SA / EIGER SHIPPINGenggb_hmt_sanctionsgb-hmt-16885
Organization:aliasAktsionerne tovarystvo «Rodaniia Shyppinh»ua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
LegalEntity:countrychgb_hmt_sanctionsgb-hmt-16885
Organization:countrychgb_fcdo_sanctionsgb-fcdo-rus2638
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16885
Organization:idd7565d0a324fd539d97fec2b1f5aea018faa352bgb_fcdo_sanctionsgb-fcdo-rus2638
Organization:id5dbaa125a861d0b0fc41858a8d206b3705cb58ecgb_coh_disqualifiedgb-coh-g0wat1st4hqa9fxs46esaf0fmns
Company:id259f68e601956aba3a2e3b7facf46677f2a62f8bext_gleiflei-5493008CGNE47EJ89474
LegalEntity:idef683541bc8be8573f85c05ce8d420b866758ecfgb_hmt_sanctionsgb-hmt-16885
LegalEntity:id385da6cfbd2591666f3e6513c23f093a52e8a55fgb_hmt_sanctionsgb-hmt-16885
Organization:idf378c89801b5200be798a247f271e3ceae71635egb_fcdo_sanctionsgb-fcdo-rus2638
Organization:id675c1df2e7c6481432bc9db79b2301c6120fbc0fgb_fcdo_sanctionsgb-fcdo-rus2638
Organization:id7499ffe340b069ac9603f7ff41d955db745394c9gb_fcdo_sanctionsgb-fcdo-rus2638
Organization:id8e1489b85041d8a0a473ca138763c697471286fcua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
Company:jurisdictionchext_gleiflei-5493008CGNE47EJ89474
LegalEntity:legalFormLimited Companyenggb_hmt_sanctionsgb-hmt-16885
Company:legalFormSocietà a garanzia limitata (SAGL)ext_gleiflei-5493008CGNE47EJ89474
Company:leiCode5493008CGNE47EJ89474ext_gleiflei-5493008CGNE47EJ89474
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16885
Company:modifiedAt2025-11-17ext_gleiflei-5493008CGNE47EJ89474
Organization:nameJoint-Stock company "Rhodania Shipping"ua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
Organization:nameRhodania Shipping SAua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
LegalEntity:nameRHODANIA SHIPPING SAenggb_hmt_sanctionsgb-hmt-16885
Organization:nameEIGER Shipping SAenggb_fcdo_sanctionsgb-fcdo-rus2638
Organization:nameRHODANIA SHIPPING SAenggb_fcdo_sanctionsgb-fcdo-rus2638
Organization:nameEIGER SHIPPINGenggb_fcdo_sanctionsgb-fcdo-rus2638
Company:nameEIGER SHIPPING SAdeuext_gleiflei-5493008CGNE47EJ89474
Organization:nameRHODANIA SHIPPING SAenggb_coh_disqualifiedgb-coh-g0wat1st4hqa9fxs46esaf0fmns
Organization:nameАкціонерне товариство «Роданія Шиппінг»ukrua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
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.enggb_fcdo_sanctionsgb-fcdo-rus2638
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g0wat1st4hqa9fxs46esaf0fmns
LegalEntity:phone+41223228170gb_hmt_sanctionsgb-hmt-16885
Organization:phone+41223228170gb_fcdo_sanctionsgb-fcdo-rus2638
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16885
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2638
Company:registrationNumberCHE-113.386.270ext_gleiflei-5493008CGNE47EJ89474
Organization:registrationNumberCHE-113.386.270ua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/g0WaT1sT4HQA9FxS46ESAF0fMNsgb_coh_disqualifiedgb-coh-g0wat1st4hqa9fxs46esaf0fmns
Organization:summaryLimited Companyenggb_fcdo_sanctionsgb-fcdo-rus2638
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33572-akcionerne-tovaristvo-rodania-sipping
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2638
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-g0wat1st4hqa9fxs46esaf0fmns
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16885
  • 1 - 51 of 51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting