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.
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
18.05.2023
Historical data
Names (2)
Status
Historical (last time active at 20.07.2023 15:15)
Last name/Name
1. SUN SHIP MANAGEMENT (D) LTD
Full name/Name
1. SUN SHIP MANAGEMENT (D) LTD
Type
Primary name
Status
Historical (last time active at 17.07.2023 13:15)
Last name/Name
Sun Ship Management
Full name/Name
Sun Ship Management
Type
Primary name
Identification documents (1)
Status
Historical (last time active at 17.07.2023 13:15)
Type
Entity Type: Limited Liability Company (LLC)
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
