Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED · OCEAN SPEEDSTAR SOLUTIONS OPC PVT LTD · Ocean Speedstar Solutions · Ocean Speedstar Solutions (OPC) Pvt Ltd · Ocean Speedstar Solutions OPC PVT LTD · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Ship Management company | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
IMO Number | IMO6508844 | [sources] | |||
PermID | 5090595963 | [sources] | |||
Registration number | U52292MH2024OPC426638 | [sources] | |||
Unique Entity ID | QA3WEHT8H8M5 | [sources] | |||
Status | Active | [sources] | |||
Address | HARI-GANGA APT FL-4, SN 49, PL 3/2/1/1 GANDHI BHAVAN, PUNE, MAHARASHTRA, PUNE CITY - 411038, PUNE, MAHARASHTRA, IND · Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City · Hari-Ganga Apt Fl-4, Sn49, Pl 3/2/1/1 Gandhi Bhavan, Kothrud, PUNE, MAHARASHTRA, 411038, India · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
ua-ws-2bdfa8d800faf10ff0673b24901f7b1bc14df595
· usgsa-s4mrtlnbn
· gb-coh-fmv0-fsrc4adpwohtqbkd9az7ba
· ua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606
· gb-fcdo-rus2221
· ofac-50521
· permid-5090595963
· gb-hmt-16570
· gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd
· NK-GWmqZk9xwSY79c7r3Wo96T
· ua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03f
· ua-ws-6ba7234bd08b4aaf6b2e7f46057ebd973dcac483
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City | India | |
Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | India |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Pioneer Sanctioned entity | - | - | - | |
Everest Energy Sanctioned entity | - | - | - | |
Asya Energy Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SPUTNIK ENERGY Person of interest | Commercial ship manager | - | ||
Everest Energy Sanctioned entity | Commercial ship manager | - | ||
Asya Energy Sanctioned entity | Commercial ship manager | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lule One Services Inc Sanctioned entity | c/o | - | - | |
LATHYRUS SHIPPING COMPANY Sanctioned entity | c/o | - | - | |
Zara Shipholding Co Sanctioned entity | c/o | - | - | |
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - |