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
`LegalEntity:address`	BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123, UKR	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`LegalEntity:address`	BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123, UKR	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`LegalEntity:id`	60ac3d011d53224f372d5a5074c77a91e157a825	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2025-07-23
`LegalEntity:id`	119216154dea9b4399f5b7b7b9d1c8bd7bf3145e	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2025-07-23
`LegalEntity:name`	FIDES SHIP MANAGEMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`LegalEntity:name`	TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`LegalEntity:notes`	(also TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT)	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2025-07-23
`LegalEntity:notes`	(also FIDES SHIP MANAGEMENT LLC)	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-28
`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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