KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for ROBON:


Offshore Leaks: 2 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

2 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.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
Studer - Nadia Pietroboni Bermuda is signatory for Armatas Reinsurance Company Ltd. Bermuda -> Appleby/Paradise Papers - Appleby
'''' is signatory for Quadramics Ltd. Bermuda -> Appleby/Paradise Papers - Appleby
'''' is signatory for Swiss Investment Ltd. Bermuda -> Appleby/Paradise Papers - Appleby
DROBONINE ALEXEI G. director of ALMAZ TRADING INTERNATIONAL INC. Barbados -> /Paradise Papers - Barbados corporate registry



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2159

Names:
Name: ROBON (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: ROBON (IMO 9144782) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ROBON is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9144782
CurrentOwnerOperators:
CurrentOwnerOperator: Crystal Crest Corporation
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Cameroon
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 1997


US Sanctions:

results


EU Sanctions:

0 results

Do you have a dispute with a business?
Make it public