فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
INTERSHIPPING SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Address: Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates Regime: Russia Info: (UK Sanctions List Ref):RUS2754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/07/2025. (UK Statement of Reasons):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. (Phone number):+971 6 7428120 (Website):http://intershippingservices.com/ (Email address):admin@intershippingservices.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Intershipping Services
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: eu/177360 fileGenerationDate: 15/10/2026 Entity_LogicalId: 177360 Entity_EU_ReferenceNumber: EU.13404.30 Entity_DesignationDate: 2025-07-18 Entity_Remark: (Date of UN designation: 2025-07-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 NameAlias_WholeName: Intershipping Services Kft. NameAlias_WholeName: Intershipping Services Korlátolt Felelősségű Társaság NameAlias_WholeName: Intershipping Services LLC NameAlias_WholeName: Intershipping Services Limited Liability Company NameAlias_WholeName: Societatea cu răspundere limitată Intershipping Services NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_Function: Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry. NameAlias_LogicalId: 177362 NameAlias_LogicalId: 177363 NameAlias_LogicalId: 177364 NameAlias_LogicalId: 177365 NameAlias_LogicalId: 177366 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_RegulationLanguage: RO NameAlias_Remark: Type of entity: Limited Liability Company Place of registration: United Arab Emirates NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Address_City: Ajman Address_Street: Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3 Address_PoBox: 4295, Address_AsAtListingTime: NO Address_CountryIso2Code: AE Address_CountryDescription: UNITED ARAB EMIRATES Address_LogicalId: 177361 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
