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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Streymoy Shipping Limited · Streymoy Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates · Liberia | [sources] | |||
| Country | United Arab Emirates · Liberia · Russia | [sources] | |||
| IMO Number | IMO5724311 | [sources] | |||
| PermID | 5073972141 · 5086909884 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YSF4JZJR19Y8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 Broad Street, Monrovia · Liberia · UNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates / 80 Broad Street, Monrovia, Liberia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-37d9938bd0d3559069e072b60eea0306a360cde5 · ua-ws-entity-13490 · usgsa-s4mrrj1m6 · ua-ws-51dd6e2df5ad3105cd854ae1e76143d80689f2fe · gb-fcdo-named-streymoy-shipping-ltd · ofac-pr-aea31503d73463609e7c31661af120dfca86bea6 · ofac-46609 · permid-5086909884 · ua-ws-manager-115 · permid-5073972141For 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 | |
| Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| South Fleet Ltd Person of interest | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Price Cap-Related Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Bakaev Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| 80 Broad Street, Monrovia | Liberia |
| Viktor Bakaev Shadow fleet · Sanctioned entity | - | - |
| Viktor Bakaev Shadow fleet · Sanctioned entity | - | - | - |