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Canonical ID: NK-NCyrbDrgVUyUmkKyYfm8wR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123, UKR | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
LegalEntity:address | BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123, UKR | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||
Organization:address | Україна, 65123, Одеська обл., м. Одеса, вул. Марсельська, буд. 42 | ukr | ua_nsdc_sanctions | ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment | |||
Company:address | Україна, 65069, Одеська обл., місто Одеса, пр.Добровольського, будинок 99, офіс 101 | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
Organization:address | Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa | eng | us_ofac_sdn | ofac-30548 | |||
Organization:addressEntity | addr-7637f7e19abda70fce18435169dcdfc6fab4cbb1 | eng | us_ofac_sdn | ofac-30548 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Fides Shyp Menedzhment» | ua_nsdc_sanctions | ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment | ||||
Organization:alias | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | eng | us_ofac_sdn | ofac-30548 | |||
Company:alias | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІДЕС ШИП МЕНЕДЖМЕНТ" | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
Company:classification | 52.22 Допоміжне обслуговування водного транспорту | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-30548 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
Organization:id | e21daffe5a93a20b993bf35efef46fa426da464d | us_trade_csl | ofac-30548 | ||||
LegalEntity:id | 60ac3d011d53224f372d5a5074c77a91e157a825 | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
LegalEntity:id | 119216154dea9b4399f5b7b7b9d1c8bd7bf3145e | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||
Company:id | cbc9119fe127efa652d970b9aa92725b03b2be02 | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
Organization:id | c6593225e4d3d615e5827bb926d03ee3d77b4d73 | eng | us_ofac_sdn | ofac-30548 | |||
Organization:id | db969e7a11ac6fd5366184e9fcc97b5f7f281b5b | ua_nsdc_sanctions | ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment | ||||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-30548 | |||
Organization:jurisdiction | ua | ua_nsdc_sanctions | ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
Organization:name | FIDES SHIP MANAGEMENT LLC | eng | us_ofac_sdn | ofac-30548 | |||
LegalEntity:name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||
LegalEntity:name | FIDES SHIP MANAGEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
Organization:name | FIDES SHIP MANAGEMENT LLC | us_trade_csl | ofac-30548 | ||||
Company:name | ТОВ "ФІДЕС ШИП МЕНЕДЖМЕНТ" | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
Organization:name | Товариство з обмеженою відповідальністю «Фідес Шип Менеджмент» | ukr | ua_nsdc_sanctions | ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment | |||
LegalEntity:notes | (also TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT) | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
LegalEntity:notes | (also FIDES SHIP MANAGEMENT LLC) | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-30548 | |||
Organization:registrationNumber | 39859061 | ua_nsdc_sanctions | ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment | ||||
Company:registrationNumber | 39859061 | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-30548 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-30548 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30548 | eng | us_ofac_sdn | ofac-30548 | |||
Company:status | зареєстровано | ext_ua_edr | ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30548 | |||
Organization:topics | sanction | us_trade_csl | ofac-30548 | ||||
LegalEntity:uniqueEntityId | CZGKJ9C8ANZ3 | eng | us_sam_exclusions | usgsa-s4mrh262m | |||
LegalEntity:uniqueEntityId | V2A1B2EM85H7 | eng | us_sam_exclusions | usgsa-s4mrtygn7 | |||