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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 · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
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
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-2bdfa8d800faf10ff0673b24901f7b1bc14df595 · ua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606 · ua-ws-6ba7234bd08b4aaf6b2e7f46057ebd973dcac483 · gb-hmt-16570 · permid-5090595963 · tokyo-mou-psc-ocean-speedstar-solutions-opc-pvt-ltd-6508844 · gb-coh-fmv0-fsrc4adpwohtqbkd9az7ba · gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd · ua-ws-manager-191 · ua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03f · ofac-50521 · tw-shtc-1ad068024af915bcd08807780129966e5b317acf · gb-fcdo-rus2221 · ua-ws-entity-13520 · usgsa-s4mrtlnbnFor 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 | |
| Asya Energy Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pioneer Maritime detention · Sanctioned entity | - | - | - | |
| Everest Energy Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LATHYRUS SHIPPING COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| 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 | - | - |
| Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | India |
| Everest Energy Sanctioned entity | - | - | - |
| Pioneer Maritime detention · Sanctioned entity | - | - | - |
| - |
| - |
| - |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - |
| Asya Energy Sanctioned entity | - | - | - |
| Pioneer Maritime detention · Sanctioned entity | Company | - | - |
| Everest Energy Sanctioned entity | commerce_manager | - |