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Canonical ID: NK-mmDFkWy53mSLwqj3ufYHwF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:addressEntity | addr-8787c65e8b6d0ec948ba17a4b5226569fb47ed57 | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:alias | “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti | aze | ch_seco_sanctions | ch-seco-95470 | |||
LegalEntity:alias | Aqua Fleet Management LLC | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:country | az | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:id | 45d8e89e52035a6cb7514e5e90dc8d7be40750e8 | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:incorporationDate | 2024-08-15 | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:name | Aqua Fleet Management Limited Liability Company | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:notes | Tax Identification Number: 2907592941 | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:notes | Place of registration: Azerbaijan | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:notes | IMO Number: 0052896 | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:notes | Aqua 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_sanctions | ch-seco-95470 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95470 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95470 | ||||