Statements: Fides Ship Management LLC

Canonical ID: NK-NCyrbDrgVUyUmkKyYfm8wR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa	eng	us_ofac_sdn	`ofac-30548`	2023-11-17
`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`	2024-03-06
`LegalEntity:address`	BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2025-12-29
`Company:address`	Україна, 65069, Одеська обл., місто Одеса, пр.Добровольського, будинок 99, офіс 101		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`LegalEntity:address`	BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2025-12-29
`Organization:addressEntity`	`addr-7637f7e19abda70fce18435169dcdfc6fab4cbb1`	eng	us_ofac_sdn	`ofac-30548`	2023-11-02
`Organization:alias`	TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu «Fides Shyp Menedzhment»		ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2025-05-28
`Company:alias`	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІДЕС ШИП МЕНЕДЖМЕНТ"		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`Company:classification`	52.22 Допоміжне обслуговування водного транспорту		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`Organization:country`	ua	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`Organization:id`	db579a405ad142871684f93c70fca3caf4aab8b2		ext_us_ofac_press_releases	`NK-NCyrbDrgVUyUmkKyYfm8wR`	2025-12-30
`Organization:id`	db969e7a11ac6fd5366184e9fcc97b5f7f281b5b		ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2025-05-28
`Organization:id`	c5254d12d1df6da9c696ef156ae4ac1d4acf135a		us_trade_csl	`ofac-30548`	2025-12-30
`LegalEntity:id`	9210a2593b802baa9eba535bce42a35675b7d67e	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2025-12-29
`Company:id`	a128d5106cf5e840bab2fa0b49297de2115dee70		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`LegalEntity:id`	3ce782defeac9f494e8df112a41873393e66fd64	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2025-12-29
`Organization:id`	c6593225e4d3d615e5827bb926d03ee3d77b4d73	eng	us_ofac_sdn	`ofac-30548`	2025-06-02
`Organization:incorporationDate`	2015	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Company:jurisdiction`	ua		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`Organization:jurisdiction`	ua		ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2023-04-20
`Organization:name`	FIDES SHIP MANAGEMENT LLC	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`LegalEntity:name`	TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`Company:name`	ТОВ "ФІДЕС ШИП МЕНЕДЖМЕНТ"		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`Organization:name`	Товариство з обмеженою відповідальністю «Фідес Шип Менеджмент»	ukr	ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2023-04-20
`Organization:name`	Fides Ship Management LLC	eng	ext_us_ofac_press_releases	`NK-NCyrbDrgVUyUmkKyYfm8wR`	2025-12-30
`Organization:name`	FIDES SHIP MANAGEMENT LLC		us_trade_csl	`ofac-30548`	2024-05-07
`LegalEntity:name`	FIDES SHIP MANAGEMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`LegalEntity:notes`	(also FIDES SHIP MANAGEMENT LLC)	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2025-07-23
`LegalEntity:notes`	(also TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT)	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2025-07-23
`Organization:programId`	US-VEN	eng	us_ofac_sdn	`ofac-30548`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2025-05-21
`Company:registrationNumber`	39859061		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`Organization:registrationNumber`	39859061		ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2023-04-20
`Organization:sector`	Sea and coastal freight water transport	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:sector`	Activities of holding companies	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30548	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1239	eng	ext_us_ofac_press_releases	`NK-NCyrbDrgVUyUmkKyYfm8wR`	2025-12-30
`Company:status`	зареєстровано		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30548`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2025-12-29
`LegalEntity:uniqueEntityId`	V2A1B2EM85H7	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-12-03
`LegalEntity:uniqueEntityId`	CZGKJ9C8ANZ3	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-12-03

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