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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELEVATE MARINE MANAGEMENT PRIVATE LIMITED · Elevate Marine Management Pvt Ltd | [sources] | |||
| Alias | Elevate Marine Management PVT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO0121567 | [sources] | |||
| Registration number | U52242MH2024PTC435341 | [sources] | |||
| Address | Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-manager-1163 · NK-3Lj8LAP3FU7UuzTA4ZUjUv · ofac-56926 · ua-ws-8bf431eed61924558ca2ee20365208e1a9991c00 · ua-ws-a6c66ac6a1812255409547d58685dde5808db864For 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 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BENEDICT Shadow fleet · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Akash Anant SHINDE Sanctioned entity | Principal Executive Officer | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| BENEDICT Shadow fleet · Sanctioned entity | commerce_manager | - |