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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cube Ventures Shipping Sa · Куб Вентурес Шипінг Са · キューブ・ベンチャーズ・シッピング・エスエー | [sources] | |||
| Other name | Kub Ventures Shypinh Sa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6389478 | [sources] | |||
| PermID | 5091719026 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6389478 | [sources] | |||
| Unique Entity ID | YSCFVT8ALWR8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960, Marshall Islands · | [sources] | |||
| Source link | 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
gb-fcdo-named-cube-ventures-shipping-sa · ua-nsdc-32715-kub-ventures-siping-sa · tw-shtc-cfb5462dfb20c2715447b4d93c3770f4a1ed0a9b · NK-8Tc5T3hcL9wwndkFj6h6sa · usgsa-s4mrvjrh1 · ua-ws-51d698da97f26dba1fbe20c273ab0c53519e1cbd · ja-mof-948396c32499fcddd218b2d0ef3aff0c1604ad23 · ua-ws-7793702d7c3dadb449fcb712518011fe9101504a · ofac-51721 · permid-5091719026 · ua-ws-manager-488For 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 | |
| Trust Company Complex, Ajeltake Road, MH96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CARLTON Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CARLTON Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960, Marshall Islands |
| - |
| CARLTON Maritime detention · Shadow fleet · Sanctioned entity | - | - |