Statements: UMBRA NAVI SHIPMANAGEMENT CORP

Canonical ID: NK-WYQAxMQH2TDJ4MatBRhdKF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSeychellespermidpermid-5091533991
Organization:addressм. Алмати, Казахстан (Almaty, Kazakhstan)ukrua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
Organization:addressAlmatyengus_ofac_sdnofac-52029
LegalEntity:addressAlmaty Kazakhstantw_shtctw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084
LegalEntity:addressALMATYengus_sam_exclusionsusgsa-s4mrvjrn0
Company:addressALMATY, ALMATINSKAYA OBLAST, Kazakhstanpermidpermid-5091533991
Organization:addressEntityaddr-e08657443fd7870e84bbb5fb616971f779075233us_ofac_sdnofac-52029
Organization:aliasUmbra Navi Shypmenedzhment Korp.ua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
Company:countrykzua_war_sanctionsua-ws-manager-800
Company:countryscext_us_ofac_press_releasesofac-pr-06fc9c0f354f91ed17b1d4fe761f0fb80b48404f
Company:countrykzpermidpermid-5091533991
Company:countrykzext_us_ofac_press_releasesofac-pr-06fc9c0f354f91ed17b1d4fe761f0fb80b48404f
Organization:countrykzus_ofac_sdnofac-52029
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrvjrn0
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrn0
Organization:id158d5ce4defc79b1e51506c0a44b0ef0ce00412cus_trade_cslofac-52029
Organization:idb6907dfe305b8d78bcba23622c5f92cae0a54cf8gb_fcdo_sanctionsgb-fcdo-named-umbra-navi-shipmanagement
Company:id930867bc8265aae7f3cacd4777bbc856ecf85ec9permidpermid-5091533991
LegalEntity:idf553b3d3adc61155fc7a2bc9a09aaa4cb96dd84etw_shtctw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084
Company:id72f1467f9abb1fefc1e033c7d0ea7cf3297fd0afua_war_sanctionsua-ws-manager-800
LegalEntity:idcde049af683c02b2fe2b36e03b83300b25643fbaus_sam_exclusionsusgsa-s4mrvjrn0
Organization:id9c1b22e72a1fa73a5928197f758ab04ee4d7afc1us_ofac_sdnofac-52029
Organization:ide0f2f32ecdc6c6bbc37676d0abc85bc9296e1858ua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
Company:id87db1c1d2648a6ec97cbced79b94fd8a8e207780ext_us_ofac_press_releasesofac-pr-06fc9c0f354f91ed17b1d4fe761f0fb80b48404f
Company:imoNumberIMO6486787ua_war_sanctionsua-ws-manager-800
Organization:imoNumberIMO6486787engus_ofac_sdnofac-52029
Organization:incorporationDate2024-01-01us_ofac_sdnofac-52029
Company:incorporationDate2024-01-01permidpermid-5091533991
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
Company:jurisdictionscpermidpermid-5091533991
Organization:nameУмбра Наві Шипменеджмент Корп.ukrua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
Company:nameUmbra Navi Shipmanagement Corpua_war_sanctionsua-ws-manager-800
Company:nameUmbra Navi Ship Management Corpengext_us_ofac_press_releasesofac-pr-06fc9c0f354f91ed17b1d4fe761f0fb80b48404f
Company:nameUmbra Navi Shipmanagement Corppermidpermid-5091533991
Organization:nameUMBRA NAVI SHIPMANAGEMENT CORPengus_ofac_sdnofac-52029
Organization:nameUmbra Navi Shipmanagementenggb_fcdo_sanctionsgb-fcdo-named-umbra-navi-shipmanagement
LegalEntity:nameUMBRA NAVI SHIPMANAGEMENT CORPtw_shtctw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084
Organization:nameUMBRA NAVI SHIPMANAGEMENT CORPus_trade_cslofac-52029
LegalEntity:nameUMBRA NAVI SHIPMANAGEMENT CORPengus_sam_exclusionsusgsa-s4mrvjrn0
Organization:nameUmbra Navi Shipmanagement Corpua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
Company:permId5091533991permidpermid-5091533991
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52029
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52029us_ofac_sdnofac-52029
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/717ua_war_sanctionsua-ws-manager-800
Company:sourceUrl https://permid.org/1-5091533991permidpermid-5091533991
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015ext_us_ofac_press_releasesofac-pr-06fc9c0f354f91ed17b1d4fe761f0fb80b48404f
Company:statusActivepermidpermid-5091533991
Organization:taxNumber6486787ua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrn0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32611-umbra-navi-sipmenedzment-korp
LegalEntity:topicsexport.controltw_shtctw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084
Organization:topicssanctionus_trade_cslofac-52029
Organization:topicssanctionus_ofac_sdnofac-52029
Company:topicspoiua_war_sanctionsua-ws-manager-800
LegalEntity:uniqueEntityIdZ4T5GNQ4Y863engus_sam_exclusionsusgsa-s4mrvjrn0
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Raw data: UMBRA NAVI SHIPMANAGEMENT CORP - OpenSanctions