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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] | |||
| Summary | Ship Management company | [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 · Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
gb-fcdo-rus2221 · gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd · ua-ws-manager-191 · usgsa-s4mrtlnbn · ua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606 · tokyo-mou-psc-ocean-speedstar-solutions-opc-pvt-ltd-6508844 · ua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03f · ofac-50521 · tw-shtc-1ad068024af915bcd08807780129966e5b317acf · gb-coh-fmv0-fsrc4adpwohtqbkd9az7ba · permid-5090595963 · gb-hmt-16570 · ua-ws-entity-13520For 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 | |
| Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | India | |
| 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 Debarred entity · Maritime detention · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Everest Energy Debarred entity · Sanctioned entity | - | - | - | |
| Everest Energy | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LATHYRUS SHIPPING COMPANY Debarred entity · 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 | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Everest Energy Debarred entity · Sanctioned entity | - | - | - |
| Asya Energy Debarred entity · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| PIONEER Debarred entity · Maritime detention · Sanctioned entity | Company | - | - |
| Asya Energy Debarred entity · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - |
| PIONEER Debarred entity · Maritime detention · Sanctioned entity | - | - | - |