Statements: FIDES SHIP MANAGEMENT LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessaengus_ofac_sdnofac-30548
Organization:addressEntityaddr-7637f7e19abda70fce18435169dcdfc6fab4cbb1engus_ofac_sdnofac-30548
Organization:aliasTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENTengus_ofac_sdnofac-30548
Organization:countryuaengus_ofac_sdnofac-30548
Organization:idc6593225e4d3d615e5827bb926d03ee3d77b4d73engus_ofac_sdnofac-30548
Organization:incorporationDate2015engus_ofac_sdnofac-30548
Organization:nameFIDES SHIP MANAGEMENT LLCengus_ofac_sdnofac-30548
Organization:programIdUS-VENengus_ofac_sdnofac-30548
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-30548
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-30548
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30548engus_ofac_sdnofac-30548
Organization:topicssanctionengus_ofac_sdnofac-30548
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting