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Canonical ID: NK-igfx49LYUCUasCUKrYxQjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:addressEntity | addr-80612f380fb70d920e192cf9c0beb696553b47cb | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:alias | مونلايت لادارة السفن ش.ذ.م.م-منطقة | ara | ch_seco_sanctions | ch-seco-92893 | |||
LegalEntity:alias | Avebury Shipmanagement L.L.C – FZ | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:alias | افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة | ara | ch_seco_sanctions | ch-seco-92893 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:id | 7640f2110d218cb8d427ee2a55847cd12212c845 | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:name | Moonlight Shipmanagement L.L.C – FZ | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:notes | Local licence number: 2420576.01 | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:notes | Place of registration: Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:notes | Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called “shadow fleet”, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573). Therefore, Moonlight Shipmanagment L.L.C – FZ is controlling and 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_sanctions | ch-seco-92893 | ||||
LegalEntity:notes | Economic register number: 12415926 | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:notes | IMO number: 0011359 | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-92893 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-92893 | ||||