SUN SHIP MANAGEMENT (D) LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (1)
| Last name/Name | SUN SHIP MANAGEMENT (D) LTD |
|---|---|
| Full name/Name | SUN SHIP MANAGEMENT (D) LTD |
| Type | Primary name |
Identification documents (4)
| Type | Email Address: ssm@sunshipmanagement.com |
|---|
| Type | Entity Type: Limited Company |
|---|
| Type | Phone Number: +971555293561 |
|---|
| Type | Website: https://sunshipmanagement.com/ |
|---|
Notes (2)
| 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 |
|---|---|
| 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. 21:16
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