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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELGON MARITIME CORP · ELGON MARITIME CORPORATION · Elgon Maritime Corp · Elgon Maritime Corporation · Елгон Мерітайм Корпорейшн | [sources] | |||
| Alias | Elhon Meritaim Korporeishn | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6466047 | [sources] | |||
| PermID | 5091714365 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6466047 | [sources] | |||
| Unique Entity ID | YS6AEAZHSQA4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-й поверх, Дек хаус, Зіппора, Промислова зона Провіденс, Вікторія, Мае, Сейшельські Острови · 1ST FLOOR, DEKK HOUSE, ZIPPORA, STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA · 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate Victoria Mahe Seychelles · 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria · 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, Seychelles · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-25af3d3daf7ae6efabd6afbc3d9a65d937bf2e15 · gb-fcdo-named-elgon-maritime-corp · ua-ws-entity-14364 · usgsa-s4mrvjrgw · ua-ws-manager-442 · tw-shtc-045865427ef164a1b697e464c28cfabe985774eb · permid-5091714365 · usgsa-78aa4ce5abb5de08a00f6b3656672351e50247c3 · ua-nsdc-32721-elgon-meritajm-korporejsn · gb-fcdo-named-unknown-elgon-maritime-corp · ofac-51696For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-k2VMbqG6ZTeLq7bQvtzcAz?nested=true
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 | |
| ATTICA Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ATTICA Shadow fleet · Sanctioned entity | commerce manager | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ATTICA Shadow fleet · Sanctioned entity | - | - |