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Centrum Maritime Pte. Ltd.

Sanctioned entity

Centrum Maritime Pte. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRUM MARITIME PTE. LTD. · Centrum Maritime Pte. Ltd. · КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД."				[sources]
Incorporation date	2020-11-12				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`202036616G`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	10 Anson Road, 20-05 International Plaza, 079903				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-07	First seen	2022-01-01

Address
Full address	Country
10 Anson Road, 20-05 International Plaza, 079903	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕНИНГРАДСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД"	100	2021-12-03	-

Owners
Owner	Percentage held	Start date	End date
Viktor Sergiyovich Artemov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: oc-companies-sg-202036616g · ofac-39668 · ru-dd494e84a4ef71b77324b513e2640bf02b1add8b

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