INTERSHIPPING SERVICES LLC

INTERSHIPPING SERVICES LLC

  • Visão geral
  • Nomes
  • Endereços
  • Fonte de Dados
  • Visão geral de INTERSHIPPING SERVICES LLC

    IDRUS2754
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização21/07/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI16972

    Quais outros nomes INTERSHIPPING SERVICES LLC usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    INTERSHIPPING SERVICES LLCPrimary Name

    Onde INTERSHIPPING SERVICES LLC está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    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 de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0