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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Danika Robert Limited · Danika Robert Ltd · Даніка Роберт Лімітед | [sources] | |||
| Alias | Danika Robert Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6371374 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Tax Number | 6371374 | [sources] | |||
| Unique Entity ID | YUNET8HP3768 | [sources] | |||
| Address | 6 поверх, Блок 30, Сіті ван Шатін, кв. B, Гонконг, Китайська Народна Республіка (6/F, Block 30, City One Shatin, Flat B, Hong Kong, China) · 6/F, BLOCK 30, CITY ONE SHATIN, FLAT B, HONG KONG · 6/F, Block 30, City One Shatin, Flat B Hong Kong China · 6/F, Block 30, City One Shatin, Flat B, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
ua-nsdc-32716-danika-robert-limited · ua-ws-manager-439 · ofac-51817 · ua-ws-6c236a778a4a3a872f63aa0c294d6a6baaa6ed0c · ua-ws-a28301899c4abef0bc281a74abd7170828a386fe · usgsa-s4mrvjrj6 · tw-shtc-06159999bc3ffd01bd53a0719a8a72b9c1c95950For 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 | |
| 6/F, Block 30, City One Shatin, Flat B, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VESNA Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| VESNA Debarred entity · Shadow fleet · Sanctioned entity | - | - |