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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for NOVA ENERGY:
Offshore Leaks: 3 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
3 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| GREEN ENERGY INNOVATION LTD | Seychelles | shareholder of | Green Energy Innovation Ltd | Malta | -> | /Paradise Papers - Malta corporate registry | |
| BLUE ENERGY INNOVATION LIMITED | British Virgin Islands | shareholder of | ST. JULIANS CAPITAL MANAGEMENT LTD | Malta | -> | /Paradise Papers - Malta corporate registry | |
| ENERGY INNOVATION HOLDING LTD | Malta | shareholder of | ENERGY INNOVATION TRADING LTD | Malta | -> | /Paradise Papers - Malta corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 26/09/2024
Date Designated: 26/09/2024
Unique ID: RUS2220
Names:
Name: NOVA ENERGY (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
UK Statement of Reasons: NOVA ENERGY (IMO 9324277) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, NOVA ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9324277
CurrentOwnerOperators:
CurrentOwnerOperator: Avision Shipping Services Pvt
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: LNG Tanker
TonnageOfShipDetails:
TonnageOfShip: 100253
YearsBuilt:
YearBuilt: 2007
