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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Navis Marine Limited · Navis Marine Ltd · Навіс Марін Лімітед | [sources] | |||
| Alias | Navis Marin Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| PermID | 5085554808 | [sources] | |||
| Registration number | 332478 | [sources] | |||
| Tax Number | 332478 | [sources] | |||
| Unique Entity ID | ERFWAYK5PM75 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006, CYM · 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands · 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands · 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman · Кайманові Острови, острів Великий Кайман, м. Джорджтаун | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrph4nc · ofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7 · ua-nsdc-26385-navis-marin-limited · permid-5085554808 · ofac-41498For 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 | |
| 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman · 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman | Cayman Islands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Sister Trust Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |