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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEAN SPEEDSTAR SOLUTIONS OРС PRIVATE LIMITED · OCEAN SPEEDSTAR SOLUTIONS OРС PVT LTD · Ocean Speedstar Solutions (OPC) Pvt Ltd · Ocean Speedstar Solutions OPC PVT LTD · Ocean Speedstar Solutions OPC Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ship Management company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| info@oceanspeedstar.com | [sources] | ||||
| IMO Number | IMO6508844 | [sources] | |||
| PermID | 5090595963 | [sources] | |||
| Phone | +919324766981 | [sources] | |||
| Registration number | U52292MH2024OPC426638 | [sources] | |||
| Unique Entity ID | QA3WEHT8H8M5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 411038, India, Maharashtra, Pune, Pune City, Gandhi Bhavan, Fl-4 Sn 49 Pl, 3/2/1/1, Hari-Ganga Apt Fl-4 · 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 Pune City Pune, Maharashtra 411038 India · 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 · | [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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ofac-50521 · tokyo-mou-psc-ocean-speedstar-solutions-opc-pvt-ltd-6508844 · tw-shtc-1ad068024af915bcd08807780129966e5b317acf · ua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606 · NK-GWmqZk9xwSY79c7r3Wo96T · gb-fcdo-rus2221 · ua-ws-entity-13520 · ua-ws-6ba7234bd08b4aaf6b2e7f46057ebd973dcac483 · ua-ws-manager-191 · ua-ws-2bdfa8d800faf10ff0673b24901f7b1bc14df595 · permid-5090595963 · gb-coh-fmv0-fsrc4adpwohtqbkd9az7ba · gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd · gb-hmt-16570 · usgsa-s4mrtlnbn · ua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03fFor 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 | |
| Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pioneer Maritime detention · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pioneer Maritime detention · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zara Shipholding Co Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | ГУР МО України | - | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | India |
| Everest Energy Sanctioned entity | - | - | - |
| Asya Energy Sanctioned entity | - | - | - |
| Pioneer Maritime detention · Sanctioned entity | - | - | - |
| Everest Energy Sanctioned entity | - | - | - |
| Asya Energy Sanctioned entity | commerce_manager | - |
| Asya Energy Sanctioned entity | - | - | - |
| Pioneer Maritime detention · Sanctioned entity | commerce_manager | - |
| Everest Energy Sanctioned entity | commerce_manager | - |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - |
| Луле Ван Сервісес Інк Export controlled · Sanctioned entity | - | - | - |
| LATHYRUS SHIPPING COMPANY Export controlled · Sanctioned entity | - | - | - |