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Umbra Navi Ship Management Corp

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameUmbra Navi Ship Management Corp · Umbra Navi Shipmanagement · Umbra Navi Shipmanagement Corp · Умбра Наві Шипменеджмент Корп.[sources]
AliasUmbra Navi Shypmenedzhment Korp.[sources]
Incorporation date[sources]
JurisdictionKazakhstan[sources]
CountryKazakhstan · Seychelles[sources]
IMO NumberIMO6486787[sources]
PermID5091533991[sources]
Registration numbernot available[sources]
Tax Number6486787[sources]
Unique Entity IDZ4T5GNQ4Y863[sources]
StatusActive[sources]
AddressAlmaty · Almaty Kazakhstan · KAZ, ALMATY · Kazakhstan · м. Алмати, Казахстан (Almaty, Kazakhstan)[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-ws-manager-800 · ua-nsdc-32611-umbra-navi-sipmenedzment-korp · permid-5091533991 · ofac-52029 · gb-fcdo-named-umbra-navi-shipmanagement · usgsa-s4mrvjrn0 · ofac-pr-06fc9c0f354f91ed17b1d4fe761f0fb80b48404f · ua-ws-73aa784fa16eeb24d57b69e74e40eac59447e966 · ua-ws-f788205d6774fe48d34e25954d497cd9ed5b6bfe · NK-42QZegQisudajZChJ8kEXD · ua-ws-a76b2277ee7ac6a6e4a02112f36b84f99a9d99c4 · tokyo-mou-psc-umbra-navi-shipmanagement-corp-6486787 · tw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084

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