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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Serpens Limited · Serpens Ltd · Серпенс Лімітед | [sources] | |||
| Other name | Serpens Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6341477 | [sources] | |||
| PermID | 5091591887 | [sources] | |||
| Registration number | 3166784 · 74185404 | [sources] | |||
| Tax Number | 6341477 · 74185404 [CN] | [sources] | |||
| Unique Entity ID | YPK2P47BPK57 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories Hong Kong China · Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong · Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China · UNIT 13, 12/F, ONE VISTA SUPREME, TIEN MUN, HONG KONG, CHN · Unit 13, 12/F, One Vista Supreme, 3 San Hop Lane, On Vista, Tuen Mun, Nt, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-91714d3efa77fdf27428016c3d579c36c72c8422 · tw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a · ofac-51637 · permid-5091591887 · usgsa-s4mrvjrfs · ua-ws-9e55adc39e1982e9152d73d6d5e3103299d4ccfd · ua-ws-ad43a0363ca1311305a0466944cc790b916f76f5 · ua-nsdc-32592-serpens-limited · ua-ws-manager-385For 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 | |
| Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong | China | |
| Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Baltic Shipyard JSC Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Nurkez Shadow fleet · Sanctioned entity | - | - | - |
| Nurkez Shadow fleet · Sanctioned entity | - | - |