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Абанте Марін С.А.

Sanctioned entity

Абанте Марін С.А. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Abante Marine S.A. · АБАНТЭ МАРИН С.А. · Абанте Марін С.А.				[sources]
Other name	Abante Marin S.A.				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
Registration number	`71440`				[sources]
Tax Number	`71440`				[sources]
Status	not available				[sources]
Publishing source	РЕГИСТРАТОР КОРПАРАЦИЙ РЕСПУБЛИКИ МАРШАЛЛОВЫ ОСТРОВА				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-f2acda32ae8e0103864aa8ab64e3b8fe23f25987 · ua-nsdc-24804-abante-marin-s-a · ru-6c212ebe841a082c169bc6c45e372df3dd1a2d95

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Майчанін" Sanctioned entity	100	2015-04-08	-