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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.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
tw-shtc-1ad068024af915bcd08807780129966e5b317acf · ua-ws-6ba7234bd08b4aaf6b2e7f46057ebd973dcac483 · ua-ws-entity-13520 · gb-coh-fmv0-fsrc4adpwohtqbkd9az7ba · gb-hmt-16570 · gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd · ua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03f · tokyo-mou-psc-ocean-speedstar-solutions-opc-pvt-ltd-6508844 · ua-ws-manager-191 · permid-5090595963 · ofac-50521 · ua-ws-2bdfa8d800faf10ff0673b24901f7b1bc14df595 · usgsa-s4mrtlnbn · gb-fcdo-rus2221 · ua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606For 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 | - | |||
| 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 | |
| LATHYRUS SHIPPING COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | India |
| Everest Energy Sanctioned entity | - | - | - |
| Asya Energy Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - |
| Everest Energy Sanctioned entity | - | - | - |
| Pioneer Maritime detention · Sanctioned entity | - | - | - |
| Everest Energy Sanctioned entity | commerce_manager | - |
| Asya Energy Sanctioned entity | - | - | - |