SUN SHIP MANAGEMENT (D) LTD
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 19.05.2023 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | SUN SHIP MANAGEMENT (D) LTD |
|---|---|
| Pilns vārds/Nosaukums | SUN SHIP MANAGEMENT (D) LTD |
| Veids | Vārds |
Identifikācijas dokumenti (4)
| Veids | Entity Type: Limited Company |
|---|
| Veids | Email Address: ssm@sunshipmanagement.com |
|---|
| Veids | Website: https://sunshipmanagement.com/ |
|---|
| Veids | Phone Number: +971555293561 |
|---|
Pamatojums (2)
| Sun Ship Management is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) Sun Ship Management is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) Sun Ship Management is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Sun Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) Sun Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) Sun Ship Management is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 18.05.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 20.07.2023 15:15) |
|---|---|
| Uzvārds/Nosaukums | 1. SUN SHIP MANAGEMENT (D) LTD |
| Pilns vārds/Nosaukums | 1. SUN SHIP MANAGEMENT (D) LTD |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 17.07.2023 13:15) |
|---|---|
| Uzvārds/Nosaukums | Sun Ship Management |
| Pilns vārds/Nosaukums | Sun Ship Management |
| Veids | Vārds |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 17.07.2023 13:15) |
|---|---|
| Veids | Entity Type: Limited Liability Company (LLC) |
Atjaunots: 13.11.2024. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.