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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UMBRA NAVI SHIPMANAGEMENT CORP · Umbra Navi Shipmanagement Corp | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| IMO Number | IMO6486787 | [sources] | |||
| PermID | 5091533991 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Z4T5GNQ4Y863 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Almaty · KAZ, ALMATY · Kazakhstan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
ua-ws-f788205d6774fe48d34e25954d497cd9ed5b6bfe · permid-5091533991 · usgsa-s4mrvjrn0 · ua-ws-a76b2277ee7ac6a6e4a02112f36b84f99a9d99c4 · ofac-52029For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Almaty | Kazakhstan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OXIS Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OXIS Sanctioned entity | Commercial ship manager | - | ||
| OXIS Sanctioned entity | Ship Safety Management Manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Miletus Line Ltd | c/o | - | - | |
| Sovcomflot Disqualified · Sanctioned entity | Providing support to | - | - | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |