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Navis Marine Limited

Sanctioned entity

Navis Marine Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAVIS MARINE LIMITED · Navis Marin Limited · Navis Marine Limited · Navis Marine Ltd · НАВІС МАРИН ЛІМІТЕД · 2 more...				[sources]
Other name	Navis Marine Limited · Навіс Марін Лімітед				[sources]
Incorporation date	2018-02-02				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Cayman Islands				[sources]
Registration number	`332478`				[sources]
INN	`332478`				[sources]
OGRN	`332478`				[sources]
PermID	`5085554808`				[sources]
Status	Active				[sources]
Address	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 · KY1-9006, Cayman Islands, Grand Cayman, Buckingham Square, PO Box 601, 720 West Bay Road · KY1-9006, Каймановы острова, Большой Кайман, Букингем Сквер, PO Box 601, 720 Вест Бэй Роуд · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman	Cayman Islands

Owners
Owner	Percentage held	Start date	End date
The Sister Trust	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-8441 · ua-nsdc-26385-navis-marin-limited · ofac-41498 · permid-5085554808

For experts: raw data explorer

Factsheet Data sources

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