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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lagosmarine Limited · Lagosmarine Ltd · Лагосмарин Лімітед | [sources] | |||
| Other name | Lahosmaryn Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| IMO Number | IMO6239349 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5091534001 | [sources] | |||
| Registration number | C 402876 · HE402876 | [sources] | |||
| Tax Number | HE402876 | [sources] | |||
| Unique Entity ID | ZJGBMWMRVMT4 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | ANDREA ARAOYZOU 2, 4150 LIMASSOL, CYP · Andrea Araoyzou 2 Limassol 4150 Cyprus · Andrea Araoyzou 2, 4150 Limassol · Andrea Araoyzou 2, LIMASSOL, 4150, Cyprus · Andrea Araoyzou, 2, Kato Polemidia, LIMASSOL, 4150, Cyprus · | [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 · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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-manager-527 · tw-shtc-9d39e149dd02ea0830d9d8a1781f2405f1e47fcd · ua-nsdc-32755-lagosmarin-limited · ofac-52290 · oc-companies-cy-he402876 · usgsa-s4mrvjrv2 · permid-5091534001For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Andrea Araoyzou 2, 4150 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHONGQINGSHENGZHIYUN TECHNOLOGY CO. LTD | Γραμματέας · Διευθυντής | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |