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Canonical ID: NK-WYQAxMQH2TDJ4MatBRhdKF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Almaty | eng | us_ofac_sdn | ofac-52029 | |||
Organization:address | м. Алмати, Казахстан (Almaty, Kazakhstan) | ukr | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | |||
Company:address | Kazakhstan | permid | permid-5091533991 | ||||
LegalEntity:address | Almaty Kazakhstan | tw_shtc | tw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084 | ||||
LegalEntity:address | KAZ, ALMATY | eng | us_sam_exclusions | usgsa-s4mrvjrn0 | |||
Organization:addressEntity | addr-ee7c8526112dd6229acd2f076e8b51770df4f9c8 | eng | us_ofac_sdn | ofac-52029 | |||
Organization:alias | Umbra Navi Shypmenedzhment Korp. | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | ||||
Company:country | sc | eng | ext_us_ofac_press_releases | NK-WYQAxMQH2TDJ4MatBRhdKF | |||
Company:country | kz | permid | permid-5091533991 | ||||
Organization:country | kz | eng | us_ofac_sdn | ofac-52029 | |||
Company:country | kz | eng | ext_us_ofac_press_releases | NK-WYQAxMQH2TDJ4MatBRhdKF | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrvjrn0 | |||
Company:country | kz | ua_war_sanctions | ua-ws-manager-800 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrn0 | |||
LegalEntity:id | ed33827f079cd7719f46cee205eb8eed7ee9e7ac | eng | us_sam_exclusions | usgsa-s4mrvjrn0 | |||
LegalEntity:id | f553b3d3adc61155fc7a2bc9a09aaa4cb96dd84e | tw_shtc | tw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084 | ||||
Organization:id | 02cb5a0b5575f72dab35e66919de1e9c03c3e6b7 | eng | us_ofac_sdn | ofac-52029 | |||
Organization:id | b6907dfe305b8d78bcba23622c5f92cae0a54cf8 | eng | gb_fcdo_sanctions | gb-fcdo-named-umbra-navi-shipmanagement | |||
Company:id | 3b0585f8efe482a1c2986c2fb3c6557e5ae6f975 | permid | permid-5091533991 | ||||
Organization:id | 158d5ce4defc79b1e51506c0a44b0ef0ce00412c | us_trade_csl | ofac-52029 | ||||
Organization:id | c87fe09927239bcfcaaf9e27cd54fb1afd8be26d | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | ||||
Company:id | 47e0c94284b7dd74ae67d42a9214b2961823af5e | ua_war_sanctions | ua-ws-manager-800 | ||||
Company:id | a3d8b9f16c2b11207c3f046ce10d77043b6c0197 | ext_us_ofac_press_releases | NK-WYQAxMQH2TDJ4MatBRhdKF | ||||
Company:imoNumber | IMO6486787 | ua_war_sanctions | ua-ws-manager-800 | ||||
Organization:imoNumber | IMO6486787 | eng | us_ofac_sdn | ofac-52029 | |||
Organization:incorporationDate | 2024-01-01 | eng | us_ofac_sdn | ofac-52029 | |||
Organization:jurisdiction | kz | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | ||||
Organization:name | UMBRA NAVI SHIPMANAGEMENT CORP | eng | us_ofac_sdn | ofac-52029 | |||
Organization:name | UMBRA NAVI SHIPMANAGEMENT CORP | us_trade_csl | ofac-52029 | ||||
Company:name | Umbra Navi Shipmanagement Corp | permid | permid-5091533991 | ||||
Company:name | Umbra Navi Ship Management Corp | eng | ext_us_ofac_press_releases | NK-WYQAxMQH2TDJ4MatBRhdKF | |||
LegalEntity:name | UMBRA NAVI SHIPMANAGEMENT CORP | eng | us_sam_exclusions | usgsa-s4mrvjrn0 | |||
Company:name | Umbra Navi Shipmanagement Corp | ua_war_sanctions | ua-ws-manager-800 | ||||
Organization:name | Умбра Наві Шипменеджмент Корп. | ukr | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | |||
Organization:name | Umbra Navi Shipmanagement Corp | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | ||||
LegalEntity:name | UMBRA NAVI SHIPMANAGEMENT CORP | tw_shtc | tw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084 | ||||
Organization:name | Umbra Navi Shipmanagement | eng | gb_fcdo_sanctions | gb-fcdo-named-umbra-navi-shipmanagement | |||
Company:permId | 5091533991 | permid | permid-5091533991 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52029 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | ||||
Company:sourceUrl | https://permid.org/1-5091533991 | permid | permid-5091533991 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52029 | eng | us_ofac_sdn | ofac-52029 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | eng | ext_us_ofac_press_releases | NK-WYQAxMQH2TDJ4MatBRhdKF | |||
Company:status | Active | permid | permid-5091533991 | ||||
Organization:taxNumber | 6486787 | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | ||||
Organization:topics | sanction | us_trade_csl | ofac-52029 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-800 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32611-umbra-navi-sipmenedzment-korp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-651b933b625cb42b0afa46e30267520a7ad4c084 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52029 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrn0 | |||
LegalEntity:uniqueEntityId | Z4T5GNQ4Y863 | eng | us_sam_exclusions | usgsa-s4mrvjrn0 | |||