Statements: Cape Gemi Isletmeciligi AS

Canonical ID: NK-Hez4rPUfstMqTQE3aFZRpV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMerkez Mah. Ayazma Cad. Papirus Plaza No: 37 Ic Kapi No: 161 Kagithane, ISTANBUL, Turkeypermidpermid-5095155076
Organization:addressкімната 55, поверх 15, Бейбі Гіз Плаза, вулиця Маслак Мейдан, район Маслак, 1, Сарієр, м. Стамбул, Турецька Республікаukrua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Organization:addressDaire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, TURKEYeu_fsfeu-fsf-eu-13104-3
Organization:addressDaire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquiefrafr_tresor_gels_avoirfr-ga-8096
LegalEntity:addressDaire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiyech_seco_sanctionsch-seco-93296
LegalEntity:addressEntityaddr-c2949b0631c0e1bf22098c883b144f98fd6e0bd9ch_seco_sanctionsch-seco-93296
Organization:addressEntityaddr-8e826eb899cf15c9ecc95265c5cc31f6d6e0c0b5eu_fsfeu-fsf-eu-13104-3
Organization:aliasAktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»ua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Organization:countrytreu_fsfeu-fsf-eu-13104-3
Company:countrytrpermidpermid-5095155076
LegalEntity:countrytrch_seco_sanctionsch-seco-93296
Company:countrytrua_war_sanctions_apiua-ws-manager-1117
Organization:countrytrua_war_sanctionsua-ws-fe32fb985dae5b37cfae8e81fc2f25ca2b4e972a
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93296
Company:emailoperation@capeshipping.comengext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
Organization:id8cbacf91fb011e46f5f24983e9cfcfedb81f55e5framc_fund_freezesmc-freezes-1d09b587f9e83851c7d4b54d973b1e3a99a2d4e1
Company:id5cf3c82bd3d1dfc73fd598870b9a77547769925bua_war_sanctions_apiua-ws-manager-1117
Organization:id8ff1ea19b316be1b6a55517b93d4051f967d7e18eu_fsfeu-fsf-eu-13104-3
Organization:idc0c2c099756a5bec7acd27916fbf7c5c481032e4frafr_tresor_gels_avoirfr-ga-8096
Company:id849f7e921d1897ba08b2c3e8241478491bd3ce72eu_journal_sanctionseu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049
LegalEntity:id4a9a105e047cb2acdd30f89f6d44039dd0a14514ua_war_sanctionsua-ws-354961d7c0f854b48bdea45f4ea7e753b14f4861
Organization:id56418d8409a65e7cc6d3cc54604e7d303f204aedua_war_sanctionsua-ws-fe32fb985dae5b37cfae8e81fc2f25ca2b4e972a
Organization:id8300b3779d0eaa896cb2d73524b30a8398e2f7bfua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Organization:id357d3bd919bc159a69fb36b92c11c9f6a4762c53enggb_fcdo_sanctionsgb-fcdo-named-cape-gemi-isletmeciligi-as
Company:ide58d48eae1f23a19c1ede59cd7ac408777145524permidpermid-5095155076
LegalEntity:idb0416c6b3e3e7b1e5798e5a5eb8747c6f2664034ch_seco_sanctionsch-seco-93296
Company:iddd6b0aa4362f99776348149fb73bea069de4e36cext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
Organization:imoNumberIMO6477894eu_fsfeu-fsf-eu-13104-3
Organization:imoNumberIMO6477894frafr_tresor_gels_avoirfr-ga-8096
Company:imoNumberIMO6477894engext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
Organization:imoNumberIMO6477894ua_war_sanctionsua-ws-fe32fb985dae5b37cfae8e81fc2f25ca2b4e972a
Company:imoNumberIMO6477894ua_war_sanctions_apiua-ws-manager-1117
Company:incorporationDate2024-02-29permidpermid-5095155076
Company:jurisdictiontrpermidpermid-5095155076
Organization:jurisdictiontrfrafr_tresor_gels_avoirfr-ga-8096
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Company:jurisdictiontrengext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
Company:mainCountrytrengext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13104-3
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93296
Organization:nameCape Gemi Isletmeciligi ASua_war_sanctionsua-ws-fe32fb985dae5b37cfae8e81fc2f25ca2b4e972a
Company:nameCAPE GEMI ISLETMECILIGI ASengext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
Company:nameCape Gemi Isletmeciligi ASengext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
LegalEntity:nameCape Gemi Isletmeciligi ASua_war_sanctionsua-ws-354961d7c0f854b48bdea45f4ea7e753b14f4861
Organization:nameCape Gemi Isletmeciligi ASframc_fund_freezesmc-freezes-1d09b587f9e83851c7d4b54d973b1e3a99a2d4e1
Organization:nameАкціонерне товариство «Cape – підприємство з управління суднами»ukrua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Organization:nameCape Gemi Isletmeciligi ASengeu_fsfeu-fsf-eu-13104-3
Company:nameCape Gemi Isletmeciligi ASeu_journal_sanctionseu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049
Company:nameCape Gemi Isletmeciligi ASua_war_sanctions_apiua-ws-manager-1117
LegalEntity:nameCape Gemi Isletmeciligi ASch_seco_sanctionsch-seco-93296
Organization:nameCape Gemi Isletmeciligi ASua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Organization:nameCape Gemi Isletmeciligi ASfrafr_tresor_gels_avoirfr-ga-8096
Company:nameCape Gemi Isletmeciligi ASpermidpermid-5095155076
Organization:nameCape Gemi Isletmeciligi ASenggb_fcdo_sanctionsgb-fcdo-named-cape-gemi-isletmeciligi-as
LegalEntity:notesPlace of registration: Türkiyech_seco_sanctionsch-seco-93296
Organization:notesCape Gemi Isletmeciligi AS est une société établie en Turquie et l'un des plus grands exportateurs de produits pétroliers russes en 2025. Elle assure la gestion de plusieurs navires qui ont été impliqués dans des pratiques dangereuses en mer lors du transport de pétrole originaire de Russie ou exporté de Russie, telles que des coupures de l'AIS et des transbordements à haut risque. Par conséquent, Cape Gemi Isletmeciligi AS gère 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-8096
LegalEntity:notesIMO number: 6477894ch_seco_sanctionsch-seco-93296
LegalEntity:notesCape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is 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_sanctionsch-seco-93296
Organization:notesAdresse: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquie Lieu d'enregistrement: Turquie Numéro OMI: 6477894framc_fund_freezesmc-freezes-1d09b587f9e83851c7d4b54d973b1e3a99a2d4e1
Organization:notesCape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers.engeu_fsfeu-fsf-eu-13104-3
Company:permId5095155076permidpermid-5095155076
Company:phone+902124384833engext_tokyo_mou_pscNK-Hez4rPUfstMqTQE3aFZRpV
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13104-3
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93296
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8096
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Company:sourceUrl https://permid.org/1-5095155076permidpermid-5095155076
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8096frafr_tresor_gels_avoirfr-ga-8096
Company:statusActivepermidpermid-5095155076
LegalEntity:topicssanctionch_seco_sanctionsch-seco-93296
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8096
Organization:topicssanctionframc_fund_freezesmc-freezes-1d09b587f9e83851c7d4b54d973b1e3a99a2d4e1
Organization:topicssanctioneu_fsfeu-fsf-eu-13104-3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami
Company:topicspoiua_war_sanctions_apiua-ws-manager-1117
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