{"raw_record_id":"9ecda8e9-3dfe-4aeb-b810-6c3a5e7ab405","external_id":"116294","record_hash":"6e0093cce0c9a0fc4591a04efad1274af800885828167adcee08c5ba5fd54d53","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Limited Liability Company “Aquamarine Ship Management”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с ограниченной ответственностью “Аквамарин Шип Менеджмент”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116306","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"a.k.a. LLC “Aquamarine Ship Management”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116307","quality":"good","name-type":"alias"}}],"address":{"zip-code":"353924","@attributes":{"ssid":"116304","quality":"good","place-id":"116302"},"address-details":"Lenin Ave., 95g, room. 9"},"@attributes":{"main":"true","ssid":"116303"},"day-month-year":{"_text":null,"@attributes":{"day":"17","ssid":"116305","year":"2002","month":"1","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Limited Liability Company “Aquamarine Ship Management” is a Russian recruitment agency specialised in the recruitment of seafarers, in particular for oil tankers. It has recruited seafarers for the operation of vessels involved in dangerous practices while transporting Russian oil, such as not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment.","@attributes":{"ssid":"116295"}},{"_text":"Therefore, Limited Liability Company “Aquamarine Ship Management” is providing support to the operations of vessels that transport crude oil or petroleum products or mineral products originating in Russia or exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).","@attributes":{"ssid":"116296"}}],"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"116297"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"116298"}},{"_text":"Registration number: 1222300001208","@attributes":{"ssid":"116299"}},{"_text":"Tax Identification Number: 2315223822","@attributes":{"ssid":"116300"}},{"_text":"Licence Number: 20122231458","@attributes":{"ssid":"116301"}}]},"@attributes":{"ssid":"116294"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}