Statements: Intershipping Services Hub Private Limited

Canonical ID: NK-jeb2JQVf5j47krUWx2pnJ2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address302, 3rd Floor, Sushmore, Linking Road, Khar (W), MUMBAI, MAHARASHTRA, 400052, Indiapermidpermid-5096099453
LegalEntity:address302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai - 400052, Indiach_seco_sanctionsch-seco-95867
Organization:address302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai – 400052, Maharashtrafrafr_tresor_gels_avoirfr-ga-8289
Organization:address302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai- - 400052, INDIAeu_fsfeu-fsf-eu-13405-29
Organization:address302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai – 400052, Maharashtra : INDEframc_fund_freezesmc-freezes-3155a7761c5eee5c0879bacaed8298935181be50
Company:address302, 3rd Floor, Sushmore, Plot no. 323, Linking Road Khar West, MUMBAI, MAHARASHTRA, 400052, Indiapermidpermid-5096099453
Organization:addressРеспубліка Індія, Махараштра, м. Мумбаї – 400052 (302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- 400052, Maharashtra, India)ukrua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
LegalEntity:addressEntityaddr-4c15062ac7b5ad32aab25c0d4d6f260efcf38979ch_seco_sanctionsch-seco-95867
Organization:addressEntityaddr-4c15062ac7b5ad32aab25c0d4d6f260efcf38979eu_fsfeu-fsf-eu-13405-29
Organization:aliasTOV "Intershyppinh Servises Khab"ua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:aliasIntershipping Services Hub Private Ltd.frafr_tresor_gels_avoirfr-ga-8289
LegalEntity:aliasIntershipping Services Hub Private Ltd.ch_seco_sanctionsch-seco-95867
Company:aliasIntershipping Services Hub Private Ltd.eu_journal_sanctionseu-oj-d7bd7f549c3a174c9da7339bd304a978eda71d72
Organization:aliasIntershipping Services Hub Private Ltd.framc_fund_freezesmc-freezes-3155a7761c5eee5c0879bacaed8298935181be50
Organization:countryineu_fsfeu-fsf-eu-13405-29
Company:countryinpermidpermid-5096099453
LegalEntity:countryinch_seco_sanctionsch-seco-95867
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95867
Company:id17c19d5e0ff665a50b58fb77012b74c83455d47deu_journal_sanctionseu-oj-d7bd7f549c3a174c9da7339bd304a978eda71d72
Organization:id0099f4cf9786c87cb3fab365fb148b9b9c05a1e3frafr_tresor_gels_avoirfr-ga-8289
Organization:idcacbcaa6db39aacf8f6c010dc59498de93fc5368ua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:id11c04aff4b0a27d72131bd3369395a93564c69eceu_fsfeu-fsf-eu-13405-29
Company:id8618c1ed0ddf66ad728ba2e6b24ede64032d40eapermidpermid-5096099453
LegalEntity:idcaac0c029b2c496c4a92db14703884f96381e816ch_seco_sanctionsch-seco-95867
Company:id18629de4501cadb96cfdb815db5269d0d405a103opencorporatesoc-companies-in-u74990mh2018ptc316730
Organization:iddace9e482ed5a6dca71e2dbb0feb7ed36d7b0b24framc_fund_freezesmc-freezes-3155a7761c5eee5c0879bacaed8298935181be50
Organization:idNumberU74990MH2018PTC316730eu_fsfeu-fsf-eu-13405-29
Organization:incorporationDate2018-11-02frafr_tresor_gels_avoirfr-ga-8289
Company:incorporationDate2018-11-02permidpermid-5096099453
LegalEntity:incorporationDate2018-11-02ch_seco_sanctionsch-seco-95867
Organization:jurisdictioninua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:jurisdictioninfrafr_tresor_gels_avoirfr-ga-8289
Company:jurisdictioninpermidpermid-5096099453
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8289
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95867
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13405-29
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95867
Company:nameIntershipping Services Hub Private Limitedeu_journal_sanctionseu-oj-d7bd7f549c3a174c9da7339bd304a978eda71d72
LegalEntity:nameIntershipping Services Hub Private Limitedch_seco_sanctionsch-seco-95867
Organization:nameIntershipping Services Hub Private Ltd.ua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:nameIntershipping Services Hub Private Limitedua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:nameIntershipping Services Hub Private Limitedframc_fund_freezesmc-freezes-3155a7761c5eee5c0879bacaed8298935181be50
Company:nameIntershipping Services Hub Pvt Ltdpermidpermid-5096099453
Organization:nameIntershipping Services Hub Private Limitedfrafr_tresor_gels_avoirfr-ga-8289
Organization:nameТОВ "Інтершиппінг Сервісес Хаб"ukrua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:nameIntershipping Services Hub Private Limitedengeu_fsfeu-fsf-eu-13405-29
Organization:nameIntershipping Services Hub Private Ltd.engeu_fsfeu-fsf-eu-13405-29
Organization:nameIntershipping Services Hub Private Kfthuneu_fsfeu-fsf-eu-13405-29
Organization:notesIntershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry.engeu_fsfeu-fsf-eu-13405-29
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Inde Date d’enregistrement : 02/11/2018 Numéro d’enregistrement : 316730 Numéro d’identification de l’entreprise : U74990MH2018PTC316730framc_fund_freezesmc-freezes-3155a7761c5eee5c0879bacaed8298935181be50
LegalEntity:notesPlace of registration: Indiach_seco_sanctionsch-seco-95867
LegalEntity:notesIntershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. Intershipping Services Hub Private Limited is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”. Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that ensures the welfare and safety of those on board and the protection of the marine environment. Therefore, Intershipping Services Hub Private Limited is associated with Intershipping Service LLC and is providing support to the operations of 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-95867
LegalEntity:notesCorportate Identification Number: U74990MH2018PTC316730ch_seco_sanctionsch-seco-95867
Organization:notesIntershipping Services Hub Private Limited est une entité établie en Inde, en tant que succursale locale de Intershipping Services LLC, une entité établie aux Émirats arabes unis. Intershipping Services Hub Private Limited exploite le registre international du pavillon du Gabon que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après le début de la guerre d’agression menée par la Russie contre l’Ukraine, y compris des navires contrôlés par Sovcomflot. Intershipping Services Hub Private Limited exploite également le registre international du pavillon des Comores, que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après l’introduction de mesures restrictives occidentales à l’encontre de la “flotte fantôme” de la Russie. Plusieurs navires battant pavillon des registres internationaux du pavillon du Gabon et des Comores se sont régulièrement livrés à des pratiques maritimes à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente garantissant le bien-être et la sécurité des personnes à bord ainsi que la protection de l’environnement marin. Par conséquent, Intershipping Services Hub Private Limited est associée à Intershipping Services LLC et apporte son soutien aux opérations de 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-8289
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13405-29
Company:opencorporatesUrl https://opencorporates.com/companies/in/U74990MH2018PTC316730opencorporatesoc-companies-in-u74990mh2018ptc316730
Company:permId5096099453permidpermid-5096099453
Company:phone+912220863999permidpermid-5096099453
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13405-29
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95867
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8289
Company:registrationNumber316730eu_journal_sanctionseu-oj-d7bd7f549c3a174c9da7339bd304a978eda71d72
Organization:registrationNumber316730frafr_tresor_gels_avoirfr-ga-8289
Organization:registrationNumberU74990MH2018PTC316730frafr_tresor_gels_avoirfr-ga-8289
Organization:registrationNumber316730eu_fsfeu-fsf-eu-13405-29
Company:registrationNumberU74990MH2018PTC316730eu_journal_sanctionseu-oj-d7bd7f549c3a174c9da7339bd304a978eda71d72
LegalEntity:registrationNumber316730ch_seco_sanctionsch-seco-95867
Company:sourceUrl https://permid.org/1-5096099453permidpermid-5096099453
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-d7bd7f549c3a174c9da7339bd304a978eda71d72
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8289frafr_tresor_gels_avoirfr-ga-8289
Company:statusActivepermidpermid-5096099453
Organization:taxNumberU74990MH2018PTC316730ua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31998-tov-intersipping-servises-hab
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Organization:topicssanctioneu_fsfeu-fsf-eu-13405-29
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8289
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