INTERSHIPPING SERVICES LLC

INTERSHIPPING SERVICES LLC

  • Panoramica
  • Nomi
  • Indirizzi
  • Fonte dati
  • Panoramica di INTERSHIPPING SERVICES LLC

    IDRUS2754
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    Transport Sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento21 lug 2025
    Dichiarazione di motivi del Regno Unito INTERSHIPPING SERVICES LLC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: INTERSHIPPING SERVICES LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    ID gruppo OFSI16972

    Quali altri nomi ha utilizzato INTERSHIPPING SERVICES LLC?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    INTERSHIPPING SERVICES LLCPrimary Name

    Dove si trova INTERSHIPPING SERVICES LLC?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Al Shorafa Tower 2, Office No. 1903, 19th Floor
    Sheikh Rashid Bin Humaid Al Nuaimi Street
    Ajman
    United Arab Emiratesadmin@intershippingservices.com+971 6 7428120

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0