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Eridanus Shipholding LTD

Sanctioned entity

Eridanus Shipholding LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Eridanus Shipholding LTD · Eridanus Shipkholdynh LTD · Еріданус Шіпхолдинг ЛТД · ЭРИДАНУС ШИПХОЛДИНГ ЛТД. · Эриданус Шипхолдинг ЛТД				[sources]
Other name	Eridanus Shipholding LTD · Еріданус Шіпхолдинг ЛТД				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
INN	`99541`				[sources]
Registration number	`99541`				[sources]
Status	not available				[sources]
Address	ТРАСТ КОМПАНИ КОМПЛЕКС, АДЖЕЛТЕЙК РОУД, АДЖЕЛТЕЙК АЙЛЕНД, МАДЖУРО, РЕСПУБЛИКА МАРШАЛЛОВЫ ОСТРОВА, МН 96960 · невідомо · неизвестно				[sources]
Publishing source	ТРАСТ-КОМПАНИИ МАРШАЛОВЫХ ОСТРОВОВ, ИНК., ЗАРЕГИСТРИРОВАННЫЙ АГЕНТ ВАСИЛИКИ ЛИМПЕРОПУЛУ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rika-More"	100	2019-11-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-9618 · ru-ede50f63441b3cc3b76023017745f6dc7cb9858d · ua-nsdc-24805-eridanus-sipholding-ltd

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