Intershipping Services Hub Private Limited

• In forceEU

  UKR

  In this state since

  18 Jul 2026

  Designated

  18 Jul 2025

  Legal basis

  2025/1476 (OJ L202501476)

  Document

  The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  18 Jul 2026

  Listing id

  177367

• In forceFrance gels des avoirs

  (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  In this state since

  12 Sept 2026

  Reason given

  Intershipping Services Hub Private Limited est une entité établie en Inde, en tant que succursale locale de Intershipping Services LLC, une entité établie aux Émirats arabes unis. Intershipping Services Hub Private Limited exploite le registre international du pavillon du Gabon que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après le début de la guerre d’agression menée par la Russie contre l’Ukraine, y compris des navires contrôlés par Sovcomflot. Intershipping Services Hub Private Limited exploite également le registre international du pavillon des Comores, que des navires transportant du pétrole brut ou des produits pétroliers russes ont battu après l’introduction de mesures restrictives occidentales à l’encontre de la “flotte fantôme” de la Russie. Plusieurs navires battant pavillon des registres internationaux du pavillon du Gabon et des Comores se sont régulièrement livrés à des pratiques maritimes à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente garantissant le bien-être et la sécurité des personnes à bord ainsi que la protection de l’environnement marin. Par conséquent, Intershipping Services Hub Private Limited est associée à Intershipping Services LLC et apporte son soutien aux opérations de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3969

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 15:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• IN: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

12 September 2026, 15:45 UTC

Methodology

Version 4

Level

Medium

Score recorded

66 of 100

Digest

e72802ae8b0fa527ac6e5300902fd133ae0cdb8dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

e7602cf9-f4b1-4e32-84e3-c30933913dde

Address

https://apolika.com/entities/6acfd052-b49c-4a69-b8e6-7d6ae745718c/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/6acfd052-b49c-4a69-b8e6-7d6ae745718c/evidence?as_of=2026-10-26T21%3A48%3A33.959Z

Made

26 October 2026, 21:48 UTC