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Monumont Ship Management Limited

Sanctioned entity

Monumont Ship Management Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MONUMONT SHIP MANAGEMENT LIMITED · Monumont Ship Management Limited · Monumont Ship Management Ltd				[sources]
Incorporation date	2021-02-03				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands · Türkiye				[sources]
Registration number	not available				[sources]
ID Number	`IMO 6207825`				[sources]
PermID	`5083557743`				[sources]
Status	Active				[sources]
Address	Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul · Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 6 more...	Marshall Islands
Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul	Türkiye
Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
ARTEMOV, Viktor Sergiyovich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5083557743 · ofac-39672

For experts: raw data explorer

Factsheet Data sources

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