Statements: Moonlight Shipmanagement LLC-FZ

Canonical ID: NK-igfx49LYUCUasCUKrYxQjm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unisfrafr_tresor_gels_avoirfr-ga-8109
Organization:addressповерх M, бізнес-центр 1, готель Meydan, Над Аль-Шеба, Дубай, Об'єднані Арабські Еміратиukrua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
LegalEntity:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-92893
Company:addressUnited Arab Emiratespermidpermid-5095154938
Organization:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13087-34
Company:addressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emiratespermidpermid-5095154938
LegalEntity:addressEntityaddr-80612f380fb70d920e192cf9c0beb696553b47cbch_seco_sanctionsch-seco-92893
Organization:addressEntityaddr-80612f380fb70d920e192cf9c0beb696553b47cbeu_fsfeu-fsf-eu-13087-34
Company:aliasافيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرةeu_journal_sanctionseu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
Company:aliasAvebury Shipmanagement L.L.C – FZeu_journal_sanctionseu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
Organization:aliasEn arabe: مونلايت لادارة السفن ش.ذ.م.م-منطقة autrement connue sous le nom de Avebury Shipmanagement L.L.C – FZ ou افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرةfrafr_tresor_gels_avoirfr-ga-8109
LegalEntity:aliasمونلايت لادارة السفن ش.ذ.م.م-منطقةarach_seco_sanctionsch-seco-92893
Organization:aliasAvebury Shipmanagement L.L.C – FZframc_fund_freezesmc-freezes-6d8d1653ea13d77190c265f3a1b76b4763ceab26
LegalEntity:aliasAvebury Shipmanagement L.L.C – FZch_seco_sanctionsch-seco-92893
LegalEntity:aliasافيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرةarach_seco_sanctionsch-seco-92893
Organization:aliasKompaniia z obmezhenoiu vidpovidalnistiu «Moonlight Shipmanagement – FZ»ua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
Company:countryaepermidpermid-5095154938
Organization:countryaeeu_fsfeu-fsf-eu-13087-34
Company:countryaeua_war_sanctions_apiua-ws-manager-150
LegalEntity:countryaech_seco_sanctionsch-seco-92893
Organization:countryaeua_war_sanctionsua-ws-013442526002ba6ce55e2ac30add8c3c48cf72b0
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-92893
LegalEntity:id6a007c6e3b6a8d8c0433457e34b5dc1dac012f8eua_war_sanctionsua-ws-e3d9d4de5e157b776afe3ddbdb9375b8d0142122
Organization:idf5159e958413d0255684a00f41055302fd2fed57eu_fsfeu-fsf-eu-13087-34
Organization:id486a535dce532010b128e0db35afa48d97285638ua_war_sanctionsua-ws-013442526002ba6ce55e2ac30add8c3c48cf72b0
Organization:id732a9ddc862d9f0203d1ce00c4c9b76af7ff1638ua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
Organization:id5303b130b86ea46aaf0fbabb88abc1d8164c2533framc_fund_freezesmc-freezes-6d8d1653ea13d77190c265f3a1b76b4763ceab26
Company:id7a033f05a408aa649835f9d6bbf3f89e1b7b0474ua_war_sanctions_apiua-ws-manager-150
LegalEntity:id7640f2110d218cb8d427ee2a55847cd12212c845ch_seco_sanctionsch-seco-92893
Organization:id7c1e0d63b14d1220fc354b6a803f99bd57f488f5frafr_tresor_gels_avoirfr-ga-8109
Company:id20093f025b0aeb9831e16b7193e194bd66aa7186permidpermid-5095154938
Company:ida6b8682bb63a68a1d09ccb555de7bc5c64fbbc5ceu_journal_sanctionseu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
Company:ida4b76b5f3644f498093d9a32740f06ba26acb164ext_tokyo_mou_pscNK-igfx49LYUCUasCUKrYxQjm
Organization:id079dce8a68c33cb5b24451c802ebddeb107547a6enggb_fcdo_sanctionsgb-fcdo-named-moonlight-shipmanagement-llc
Organization:idNumber2420576.01eu_fsfeu-fsf-eu-13087-34
Organization:imoNumberIMO0011359eu_fsfeu-fsf-eu-13087-34
Company:imoNumberIMO0011359engext_tokyo_mou_pscNK-igfx49LYUCUasCUKrYxQjm
Company:imoNumberIMO0011359ua_war_sanctions_apiua-ws-manager-150
Organization:imoNumberIMO0011359ua_war_sanctionsua-ws-013442526002ba6ce55e2ac30add8c3c48cf72b0
Company:imoNumberIMO0011359eu_journal_sanctionseu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
Organization:imoNumberIMO0011359frafr_tresor_gels_avoirfr-ga-8109
Company:incorporationDate2024-07-11permidpermid-5095154938
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
Company:jurisdictionaepermidpermid-5095154938
Company:jurisdictionaeengext_tokyo_mou_pscNK-igfx49LYUCUasCUKrYxQjm
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8109
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-92893
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8109
Company:mainCountryaeengext_tokyo_mou_pscNK-igfx49LYUCUasCUKrYxQjm
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13087-34
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92893
Organization:nameافيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرةeu_fsfeu-fsf-eu-13087-34
LegalEntity:nameMoonlight Shipmanagement L.L.C – FZch_seco_sanctionsch-seco-92893
Company:nameMoonlight Shipmanagement LLC FZpermidpermid-5095154938
Company:nameMoonlight Shipmanagement L.L.C – FZeu_journal_sanctionseu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
Company:nameArabic: مونلايت لادارة السفن ش.ذ.م.م-منطقةeu_journal_sanctionseu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
Company:nameMoonlight Shipmanagement LLC-FZengext_tokyo_mou_pscNK-igfx49LYUCUasCUKrYxQjm
Organization:nameMoonlight Shipmanagement LLCenggb_fcdo_sanctionsgb-fcdo-named-moonlight-shipmanagement-llc
Organization:nameمونلايت لادارة السفن ش.ذ.م.م-منطقةua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
Organization:nameMoonlight Shipmanagement L.L.C – FZ’”ua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
Organization:nameКомпанія з обмеженою відповідальністю «Moonlight Shipmanagement – FZ»ukrua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
Organization:nameMoonlight Shipmanagement LLCua_war_sanctionsua-ws-013442526002ba6ce55e2ac30add8c3c48cf72b0
LegalEntity:nameMoonlight Shipmanagement LLCua_war_sanctionsua-ws-e3d9d4de5e157b776afe3ddbdb9375b8d0142122
Company:nameMoonlight Shipmanagement LLCua_war_sanctions_apiua-ws-manager-150
Organization:nameMoonlight Shipmanagement L.L.C – FZframc_fund_freezesmc-freezes-6d8d1653ea13d77190c265f3a1b76b4763ceab26
Organization:nameMoonlight Shipmanagement L.L.C – FZfrafr_tresor_gels_avoirfr-ga-8109
Organization:nameAvebury Hajókezelő Vámszabadterületi Kft.huneu_fsfeu-fsf-eu-13087-34
Organization:nameMoonlight Hajókezelő Vámszabadterületi Kft.huneu_fsfeu-fsf-eu-13087-34
Organization:nameAvebury Shipmanagement L.L.C – FZeu_fsfeu-fsf-eu-13087-34
Organization:nameMoonlight Shipmanagement L.L.C – FZengeu_fsfeu-fsf-eu-13087-34
Organization:nameمونلايت لادارة السفن ش.ذ.م.م-منطقةaraeu_fsfeu-fsf-eu-13087-34
LegalEntity:notesPlace of registration: Dubai, United Arab Emiratesch_seco_sanctionsch-seco-92893
LegalEntity:notesEconomic register number: 12415926ch_seco_sanctionsch-seco-92893
Organization:notesMoonlight 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.engeu_fsfeu-fsf-eu-13087-34
LegalEntity:notesIMO number: 0011359ch_seco_sanctionsch-seco-92893
LegalEntity:notesMoonlight 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_sanctionsch-seco-92893
LegalEntity:notesLocal licence number: 2420576.01ch_seco_sanctionsch-seco-92893
Organization:notesMoonlight Shipmanagement L.L.C – FZ, précédemment connue sous le nom d'Avebury Shipmanagement L.L.C – FZ, est une compagnie maritime établie aux Émirats arabes unis, qui gère des pétroliers transportant du pétrole brut russe, y compris à des fins d'exportation. Divers pétroliers gérés par Moonlight Shipmanagement L.L.C – FZ font partie de la “flotte fantôme”, et sont impliqués dans des pratiques de navigation à haut risque, telles que la prise intentionnelle de mesures pour éviter la détection des navires en manipulant leur transpondeurs AIS et en ne conservant pas d'assurance de responsabilité civile adéquate, tout en transportant du pétrole brut russe par voie maritime. En particulier, elle gère des pétroliers précédemment gérés par le groupe Sovcomflot, tels que les navires Vega (OMI 9316127) et Capella (OMI 9341079) et auparavant Atlas (9413573). Par conséquent, Moonlight Shipmanagement L.L.C – FZ contrôle et 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-8109
Organization:notesAdresse: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Dubaï, Émirats arabes unis Numéro de registre économique: 12415926 Numéro de licence locale: 2420576.01 Numéro OMI: 0011359framc_fund_freezesmc-freezes-6d8d1653ea13d77190c265f3a1b76b4763ceab26
Company:permId5095154938permidpermid-5095154938
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92893
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13087-34
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8109
Organization:registrationNumber2420576.01frafr_tresor_gels_avoirfr-ga-8109
Organization:registrationNumber12415926eu_fsfeu-fsf-eu-13087-34
Organization:registrationNumber12415926frafr_tresor_gels_avoirfr-ga-8109
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-6f8a9811ced789d4304bc6ec46647753ecc75459
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8109frafr_tresor_gels_avoirfr-ga-8109
Company:sourceUrl https://permid.org/1-5095154938permidpermid-5095154938
Company:statusActivepermidpermid-5095154938
Organization:taxNumber12415926ua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
Organization:topicssanctionframc_fund_freezesmc-freezes-6d8d1653ea13d77190c265f3a1b76b4763ceab26
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92893
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8109
Organization:topicssanctioneu_fsfeu-fsf-eu-13087-34
Company:topicspoiua_war_sanctions_apiua-ws-manager-150
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31910-kompania-z-obmezenou-vidpovidalnistu-moonlight-shipmanagement-fz
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