Among the companies to which sanctions have been applied:
COVART ENERGY LIMITED
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Full name of legal entity
COVART ENERGY LIMITED
Abbreviated name of the legal entity
COVART ENERGY LTD
Tax Number
Registration number
2890985
Country
Hong Kong
Address
5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong
Reasons
The company is the owner of the oil product tanker ‘Sanar 15’ (IMO 9777670), which has been involved in the transportation of russian oil products since the G7 and EU oil embargo and price cap policy at $60 per barrel of russian oil came into effect. The company's vessel also calls at the ports of the TOT of Ukraine. The company has sharply increased its share in the russian oil trade following the introduction of the price-cap policy.
The company is affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN: 6167088540), a shipping company specialising in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN: 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN: 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine).
The company is affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN: 6167088540), a shipping company specialising in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN: 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN: 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine).
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions