| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FIDES SHIP MANAGEMENT LLC · Fidesz Ship Management Limited Liability Company · Общество с ограниченной ответственностью «Фидес Шип Менеджмент» · Товариство з обмеженою відповідальністю «Фідес Шип Менеджмент» | [sources] | |||
| Other name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Keywords | Інші | [sources] | |||
| OGRN | 39859061 | [sources] | |||
| Registration number | 39859061 | [sources] | |||
| Sector | Activities of holding companies · Sea and coastal freight water transport | [sources] | |||
| Status | not available | [sources] | |||
| Address | 65123, Ukraine, Odesa region, Odesa city, st. Marselska, 42 · 65123, Украина, Одесская обл., г. Одесса, ул. Марсельская, дом. 42 · 65123, Україна, Одеська обл., м. Одеса, вул. Марсельська, буд. 42 · Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa | Ukraine | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 556/2021 | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nazk-company-4849 · ofac-30548 · ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment · ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f · ua-nabc-company-4849-fidesz-ship-management-limited-liability-company · oc-companies-ua-39859061For experts: raw data explorer
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