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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lule One Services Inc · Lule One Services Inc. · Луле Ван Сервісес Інк | [sources] | |||
| Other name | Lule Van Servises Ink | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Liberia | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO6495401 | [sources] | |||
| PermID | 5091714262 | [sources] | |||
| Registration number | C-126723 | [sources] | |||
| Tax Number | 6495401 | [sources] | |||
| Unique Entity ID | ZCLHVRBQZ727 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street Monrovia Liberia · 80 Broad Street, Monrovia · 80 Броад стріт, м. Монровія, Ліберія (80 Broad Street, Monrovia, Liberia) · Liberia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ofac-52170 · ua-ws-manager-192 · usgsa-s4mrvjrr4 · ua-nsdc-32795-lule-van-servises-ink · tw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73 · NK-ACEjyh3HPb8MiJYeGzMyzD · ua-ws-bdaa8045e39d45b8e685f2dce614572796b65ef5 · ua-ws-0109a6ab47969b6da44c14fdb0dae5d9f9d7555d · permid-5091714262For 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 | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Smp Techmanagement LLC Person of interest | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksejs HALAVINS Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Asya Energy Sanctioned entity | - | - |