Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Umbra Navi Ship Management Corp · Umbra Navi Shipmanagement · Umbra Navi Shipmanagement Corp · Умбра Наві Шипменеджмент Корп. | [sources] | |||
| Other name | Umbra Navi Shypmenedzhment Korp. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan · Seychelles | [sources] | |||
| IMO Number | IMO6486787 | [sources] | |||
| PermID | 5091533991 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6486787 | [sources] | |||
| Unique Entity ID | Z4T5GNQ4Y863 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Almaty · Almaty Kazakhstan · KAZ, ALMATY · Kazakhstan · м. Алмати, Казахстан (Almaty, Kazakhstan) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-73aa784fa16eeb24d57b69e74e40eac59447e966 · permid-5091533991 · usgsa-s4mrvjrn0 · NK-42QZegQisudajZChJ8kEXD · ua-ws-manager-800 · ua-nsdc-32611-umbra-navi-sipmenedzment-korp · ofac-52029 · tokyo-mou-psc-umbra-navi-shipmanagement-corp-6486787 · tw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084 · ua-ws-a76b2277ee7ac6a6e4a02112f36b84f99a9d99c4 · gb-fcdo-named-umbra-navi-shipmanagement · ofac-pr-06fc9c0f354f91ed17b1d4fe761f0fb80b48404f · ua-ws-f788205d6774fe48d34e25954d497cd9ed5b6bfeFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Almaty | Kazakhstan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OXIS Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Disqualified · Sanctioned entity | Providing support to | - | - | |
| OXIS | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Miletus Line Ltd 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 States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| security_manager |
| - |
| OXIS Shadow fleet · Sanctioned entity | commerce_manager | - |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - |