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Обіс Шіп Менеджмент С.А.

Sanctioned entity

Обіс Шіп Менеджмент С.А. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Obis Ship Management S.A. · Obis Ship Menedzhment S.A. · ОБИС ШИП МЕНЕДЖМЕНТ С.А. · Обис Шип Менеджмент С.А. · Обіс Шіп Менеджмент С.А.				[sources]
Other name	Obis Ship Management S.A. · Обіс Шіп Менеджмент С.А.				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
INN	`83973`				[sources]
Registration number	`83973`				[sources]
Status	not available				[sources]
Address	ТРАСТ КОМПАНИ КОМПЛЕКС АДЖЕЛТЕЙК РОУД ОСТРОВ АДЖЕЛТЕЙК МАДЖУРО МАРШАЛЛОВЫ ОСТРОВА МН 96960 · невідомо · неизвестно				[sources]
Publishing source	ОФИС РЕГИСТРАТОРА КОМПАНИЙ				[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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРФЛОТ"	100	2017-05-17	-

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

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-nsdc-24803-obis-sip-menedzment-s-a · ru-a83f4fadf929757c5899a2b9cbac088c875fdce2 · ua-nazk-company-9616

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.