Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fides Ship Management LLC · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT · ТОВ "ФІДЕС ШИП МЕНЕДЖМЕНТ" · Товариство з обмеженою відповідальністю «Фідес Шип Менеджмент» | [sources] | |||
| Alias | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT · Tovarystvo z obmezhenoiu vidpovidalnistiu «Fides Shyp Menedzhment» · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІДЕС ШИП МЕНЕДЖМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 52.22 Допоміжне обслуговування водного транспорту | [sources] | |||
| Registration number | 39859061 | [sources] | |||
| Sector | Activities of holding companies · Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | CZGKJ9C8ANZ3 · V2A1B2EM85H7 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123 · Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa · Україна, 65069, Одеська обл., місто Одеса, пр.Добровольського, будинок 99, офіс 101 · Україна, 65123, Одеська обл., м. Одеса, вул. Марсельська, буд. 42 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT)
(also FIDES SHIP MANAGEMENT LLC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ofac-pr-a834c393bf2d75b65c9b5fc940336e382a67000b · ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f · usgsa-s4mrh262m · ofac-30548 · usgsa-s4mrtygn7 · ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzmentFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Domani Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Солоненко Валентина Олегівна | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| MAGUS Debarred entity · Sanctioned entity | - | - | - |
| Balita Debarred entity · Sanctioned entity | - | - | - |
| Baliar Debarred entity · Sanctioned entity | - | - | - |
| 65007, Одеська обл., місто Одеса, вул.Мечникова, будинок 102 | - | - | - |