Statements: Aqua Fleet Management Limited Liability Company

Canonical ID: NK-mmDFkWy53mSLwqj3ufYHwF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressApartment 25, Building 5, Sulh Street, Sumqayit : AZERBAÏDJANframc_fund_freezesmc-freezes-84374448a0c36b354e7ce8275bb896fa682f4f19
Organization:addressApartment 25, Building 5, Sulh Street, Sumqayitfrafr_tresor_gels_avoirfr-ga-8269
Organization:addressРеспубліка Азербайджан, м. Сумгаїт, вул. Сулх, б. 5, кв. 25 (Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan)ukrua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
Organization:addressApartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJANeu_fsfeu-fsf-eu-13360-33
LegalEntity:addressApartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijanch_seco_sanctionsch-seco-95470
LegalEntity:addressEntityaddr-8787c65e8b6d0ec948ba17a4b5226569fb47ed57ch_seco_sanctionsch-seco-95470
Organization:addressEntityaddr-8787c65e8b6d0ec948ba17a4b5226569fb47ed57eu_fsfeu-fsf-eu-13360-33
Organization:aliasAqua Fleet Management LLCfrafr_tresor_gels_avoirfr-ga-8269
LegalEntity:aliasAqua Fleet Management LLCch_seco_sanctionsch-seco-95470
Organization:aliasAqua Fleet Management LLCframc_fund_freezesmc-freezes-84374448a0c36b354e7ce8275bb896fa682f4f19
Organization:alias“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyətifrafr_tresor_gels_avoirfr-ga-8269
Organization:aliasTOV "Akva Flit Menedzhment"ua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
Company:aliasAqua Fleet Management LLCeu_journal_sanctionseu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
LegalEntity:alias“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyətiazech_seco_sanctionsch-seco-95470
Organization:countryazeu_fsfeu-fsf-eu-13360-33
LegalEntity:countryazch_seco_sanctionsch-seco-95470
Company:countryazua_war_sanctionsua-ws-manager-1088
Company:countryazua_war_sanctions_apiua-ws-manager-1088
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95470
Organization:idf642febc7e047ca0d449502efab485f559a2f47beu_fsfeu-fsf-eu-13360-33
Company:id7fec259b48238aff77d6b4b985fe745119d8284beu_journal_sanctionseu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
Organization:id47109279052c4c4336f843068f409f7aafb0d763frafr_tresor_gels_avoirfr-ga-8269
Organization:id53a17fcf56ba87a2f88880db0230a2e2ba9251c6ua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
Company:idd2365573d089cee9218c36e5c59959e897990245ua_war_sanctions_apiua-ws-manager-1088
Company:idbe5044ec9c1609886b5bd384b5a5577d8eac0b80ua_war_sanctionsua-ws-manager-1088
LegalEntity:id45d8e89e52035a6cb7514e5e90dc8d7be40750e8ch_seco_sanctionsch-seco-95470
Organization:id5c11bd610d1f94898d3836dbcd67050a5aaa2093framc_fund_freezesmc-freezes-84374448a0c36b354e7ce8275bb896fa682f4f19
Organization:imoNumberIMO0052896frafr_tresor_gels_avoirfr-ga-8269
Company:imoNumberIMO0052896ua_war_sanctions_apiua-ws-manager-1088
Company:imoNumberIMO0052896ua_war_sanctionsua-ws-manager-1088
Organization:imoNumberIMO0052896eu_fsfeu-fsf-eu-13360-33
Company:imoNumberIMO0052896eu_journal_sanctionseu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
LegalEntity:incorporationDate2024-08-15ch_seco_sanctionsch-seco-95470
Organization:incorporationDate2024-08-15frafr_tresor_gels_avoirfr-ga-8269
Organization:jurisdictionazfrafr_tresor_gels_avoirfr-ga-8269
Organization:jurisdictionazua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95470
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8269
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13360-33
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95470
Company:nameAqua Fleet Management Limited Liability Companyeu_journal_sanctionseu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
Organization:nameAqua Fleet Management Limited Liability Companyfrafr_tresor_gels_avoirfr-ga-8269
Organization:name"Aqua Fleet Management" Məhdud Məsuliyyətli Cəmiyyətiua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
Organization:nameТОВ "Аква Фліт Менеджмент"ukrua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
Organization:nameAqua Fleet Management Limited Liability Companyframc_fund_freezesmc-freezes-84374448a0c36b354e7ce8275bb896fa682f4f19
Organization:nameAqua Fleet Management LLCeu_fsfeu-fsf-eu-13360-33
Company:nameAqua Fleet Management LLCua_war_sanctions_apiua-ws-manager-1088
Company:nameAqua Fleet Management LLCua_war_sanctionsua-ws-manager-1088
LegalEntity:nameAqua Fleet Management Limited Liability Companych_seco_sanctionsch-seco-95470
Organization:nameAqua Fleet Management Limited Liability Companyengeu_fsfeu-fsf-eu-13360-33
Organization:name“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyətiazeeu_fsfeu-fsf-eu-13360-33
Company:nameAzerbaijani: “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyətieu_journal_sanctionseu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
Organization:notesAqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels.engeu_fsfeu-fsf-eu-13360-33
Organization:notesAqua Fleet Management LLC est une société enregistrée en Azerbaïdjan, qui gère une flotte de trois navires. Les navires de la flotte de la compagnie sont EDERRA (OMI: 9258026), SAURI (OMI: 9266475) et TEMIRO (OMI: 9209972), tous énumérés à l’annexe XVI de la décision no 2014/512/PESC. Aqua Fleet Management LLC est l’armateur et le directeur technique des trois navires. Tous ces trois navires ont transporté 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. Par conséquent, en tant qu’armateur et directeur technique des navires, Aqua Fleet Management LLC gère et exploite des 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-8269
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Azerbaïdjan Date d’enregistrement : 15/08/2024 Numéro OMI : 0052896 Numéro d’identification fiscale : 2907592941framc_fund_freezesmc-freezes-84374448a0c36b354e7ce8275bb896fa682f4f19
LegalEntity:notesTax Identification Number: 2907592941ch_seco_sanctionsch-seco-95470
LegalEntity:notesPlace of registration: Azerbaijanch_seco_sanctionsch-seco-95470
LegalEntity:notesAqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported 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). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating 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-95470
LegalEntity:notesIMO Number: 0052896ch_seco_sanctionsch-seco-95470
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8269
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95470
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13360-33
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8269frafr_tresor_gels_avoirfr-ga-8269
Organization:taxNumber2907592941ua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
Organization:taxNumber2907592941eu_fsfeu-fsf-eu-13360-33
Company:taxNumber2907592941eu_journal_sanctionseu-oj-1a2ca5dd8ea1e42b3998dc4abba7e35c53606bfc
Organization:taxNumber2907592941frafr_tresor_gels_avoirfr-ga-8269
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8269
Organization:topicssanctioneu_fsfeu-fsf-eu-13360-33
Company:topicspoiua_war_sanctions_apiua-ws-manager-1088
Organization:topicssanctionframc_fund_freezesmc-freezes-84374448a0c36b354e7ce8275bb896fa682f4f19
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31985-tov-akva-flit-menedzment
Company:topicspoiua_war_sanctionsua-ws-manager-1088
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95470
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