Statements: FIDES SHIP MANAGEMENT LLC

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

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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: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:country`	ua	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:id`	6709c0294d93db84ca7beea2e49c4220b4685c7d	eng	us_ofac_sdn	`ofac-30548`	2023-11-17
`Organization:incorporationDate`	2015	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:name`	FIDES SHIP MANAGEMENT LLC	eng	us_ofac_sdn	`ofac-30548`	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:topics`	sanction	eng	us_ofac_sdn	`ofac-30548`	2023-04-20