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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tagabo Maritime Corp · Tagabo Maritime Corporation · Морська Корпорація Тагабо | [sources] | |||
| Other name | Morska Korporatsiia Tahabo | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6466152 | [sources] | |||
| PermID | 5091718735 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6466152 | [sources] | |||
| Unique Entity ID | ZLP6SEHTCXJ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-й поверх, Дек Заус, вул. Зиппора, промислова зона Провіденс, Вікторія, Республіка Сейшельські Острови · 1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA, SYC · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Seychelles · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles · | [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
usgsa-s4mrvjrw3 · ua-ws-54634388ef5461cdfd0fba185d4a77ede345cf43 · permid-5091718735 · ua-ws-manager-459 · NK-RfxZ8KW2FvsnEQPM3svXMa · gb-fcdo-named-tagabo-maritime-corp · ua-nsdc-32603-morska-korporacia-tagabo · ua-ws-48416d20557893759f84ed1800ceef0529e94f26 · NK-TDaEy35k49swvFcPfB2zNF · ofac-52342 · tw-shtc-6d0ce3cc3cfee6609b4246d312fcd7ab6081441dFor 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 | |
| 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NANDA DEVI Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NANDA DEVI 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 |
| 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 | - | - |
| NANDA DEVI Shadow fleet · Sanctioned entity | - | - | - |