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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Loengo Shipping & Trader Ltd · Loengo Shipping and Trader Limited · Loengo Shipping and Trader Ltd · Лоєнго Шиппінг енд Трейдер Лімітед | [sources] | |||
| Alias | Loienho Shyppinh end Treider Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | China · Seychelles | [sources] | |||
| IMO Number | IMO6419331 | [sources] | |||
| PermID | 5091721163 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6419331 | [sources] | |||
| Unique Entity ID | YTMAPLV1H1M1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 212, 2ND FLOOR, BLOCK A, LA CIOTAT, MONT FLEURI, MAHE, SYC · Seychelles · Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri Mahe Seychelles · Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe · с'ют 212, 2 поверх,Блок A, Ла Сьйота, Мон флеурі, Мае, Сейшельські Острови (Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-a101b163437ef0fc6f5146e4825a61953390cfa7 · permid-5091721163 · ofac-51784 · tw-shtc-070821369c52a7ffc068c6761df38de11411239e · ua-ws-manager-813 · ua-nsdc-32794-loengo-sipping-end-trejder-limited · usgsa-s4mrvjrhr · NK-dXiPi4Ku3C2CoiC5vHc5UV · ua-ws-46e7c51d7450701e1901ed8e0a27d2da75f87bc9 · NK-6VecW9sqNXJA5CwcCLkQDJ · gb-fcdo-named-loengo-shipping-trader-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SI HE Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SI HE Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - | - |
| SI HE Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |