Statements: Navis Marine Limited

Canonical ID: NK-Rmti8nBwHfLpoF9pKscu3T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islandsukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
LegalEntity:address720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006, CYMengus_sam_exclusionsusgsa-s4mrph4nc
Company:address720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islandspermidpermid-5085554808
Organization:address720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Caymanengus_ofac_sdnofac-41498
Organization:addressКайманові Острови, острів Великий Кайман, м. Джорджтаунukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:addressEntityaddr-7eea9a37b077e308d02425f55f530d2b7da75155engus_ofac_sdnofac-41498
Organization:aliasNavis Marin Limitedua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
LegalEntity:countrykyengus_sam_exclusionsusgsa-s4mrph4nc
Company:countrykypermidpermid-5085554808
Organization:countrykyengus_ofac_sdnofac-41498
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4nc
LegalEntity:idbb30b73624ea5b8d4afdf54c902fcdd2269e4035engus_sam_exclusionsusgsa-s4mrph4nc
Organization:id485a6e78efd6dd9a835dbedfcdfa97f31fa41061engus_ofac_sdnofac-41498
Organization:iddd5c2f8fad9c63fcd4a9766d4236dcc262cf2eb4ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Company:idd2b75c616e54be283c2205c2720da43e190ea9eapermidpermid-5085554808
Organization:id2dae4696c9d212cd50552e6d144d52ff75d1679cus_trade_cslofac-41498
Organization:incorporationDate2018-02-02engus_ofac_sdnofac-41498
Organization:jurisdictionkyua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Company:jurisdictionkypermidpermid-5085554808
Organization:nameНавіс Марін Лімітедukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Company:nameNavis Marine Ltdpermidpermid-5085554808
Organization:nameNavis Marine Limitedengus_ofac_sdnofac-41498
Organization:nameNAVIS MARINE LIMITEDus_trade_cslofac-41498
LegalEntity:nameNAVIS MARINE LIMITEDengus_sam_exclusionsusgsa-s4mrph4nc
Organization:nameNavis Marine Limitedua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Company:permId5085554808permidpermid-5085554808
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41498
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:registrationNumber332478engus_ofac_sdnofac-41498
Company:sourceUrl https://permid.org/1-5085554808permidpermid-5085554808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498engus_ofac_sdnofac-41498
Company:statusActivepermidpermid-5085554808
Organization:taxNumber332478ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4nc
Organization:topicssanctionengus_ofac_sdnofac-41498
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
Organization:topicssanctionus_trade_cslofac-41498
LegalEntity:uniqueEntityIdERFWAYK5PM75engus_sam_exclusionsusgsa-s4mrph4nc
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