Keep updated
Get in touch
Canonical ID: NK-fpY59vh5nk5msBh2bUbxww · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles | tw_shtc | tw-shtc-87dd5d7f1cef8d9d78bcda106a53790c2e0d8394 | ||||
Organization:address | люкс 10, 3-й поверх, Ла-Сьйота, Мон-Флері, Мае, Республіка Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles). | ukr | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | |||
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-51680 | |||
Company:address | Seychelles | permid | permid-5091714366 | ||||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvjrgq | |||
Organization:addressEntity | addr-9a3f6c0176b5dd31ff8713298f3bc04d3935e31d | us_ofac_sdn | ofac-51680 | ||||
Organization:alias | Morska Korporatsiia Okean Vody | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | ||||
Company:country | sc | permid | permid-5091714366 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrgq | ||||
Organization:country | sc | us_ofac_sdn | ofac-51680 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrgq | ||||
Organization:id | 2ac73fc43f9f25809222235bbd5e221a55ea964e | us_trade_csl | ofac-51680 | ||||
Organization:id | a180877febca7634101cfde0ecbb76249019940a | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | ||||
Company:id | c1160466a347059bc0bdbeb65df0bf97e0d733e2 | ua_war_sanctions | ua-ws-manager-518 | ||||
LegalEntity:id | 950bcb3b882733771531638928a4c341071d7fbc | us_sam_exclusions | usgsa-s4mrvjrgq | ||||
Company:id | 6f616936b0194bf131b45e5b2e01fb51c966c91a | permid | permid-5091714366 | ||||
LegalEntity:id | f16a980d9aed7a9089135383041e1ea4e70c742c | tw_shtc | tw-shtc-87dd5d7f1cef8d9d78bcda106a53790c2e0d8394 | ||||
Organization:id | 31954b83815f5798fc4f4ba5331182a6c9b5c893 | gb_fcdo_sanctions | gb-fcdo-named-ocean-waters-maritime-corp | ||||
Organization:id | 13151c5df1ff144a3f145a8b7b63b6e2430e49f8 | us_ofac_sdn | ofac-51680 | ||||
Company:imoNumber | IMO6416147 | ua_war_sanctions | ua-ws-manager-518 | ||||
Organization:imoNumber | IMO6416147 | eng | us_ofac_sdn | ofac-51680 | |||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | ||||
Organization:name | Ocean Waters Maritime Corporation | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | ||||
Organization:name | OCEAN WATERS MARITIME CORPORATION | us_trade_csl | ofac-51680 | ||||
Company:name | Ocean Waters Maritime Corp | permid | permid-5091714366 | ||||
Organization:name | Ocean Waters Maritime Corp | eng | gb_fcdo_sanctions | gb-fcdo-named-ocean-waters-maritime-corp | |||
Organization:name | Ocean Waters Maritime Corporation | eng | us_ofac_sdn | ofac-51680 | |||
Company:name | Ocean Waters Maritime Corp | ua_war_sanctions | ua-ws-manager-518 | ||||
Organization:name | Морська Корпорація Океан Води | ukr | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | |||
LegalEntity:name | OCEAN WATERS MARITIME CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrgq | |||
LegalEntity:name | OCEAN WATERS MARITIME CORPORATION | tw_shtc | tw-shtc-87dd5d7f1cef8d9d78bcda106a53790c2e0d8394 | ||||
Company:permId | 5091714366 | permid | permid-5091714366 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51680 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/520 | ua_war_sanctions | ua-ws-manager-518 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51680 | us_ofac_sdn | ofac-51680 | ||||
Company:sourceUrl | https://permid.org/1-5091714366 | permid | permid-5091714366 | ||||
Company:status | Active | permid | permid-5091714366 | ||||
Organization:taxNumber | 6416147 | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-87dd5d7f1cef8d9d78bcda106a53790c2e0d8394 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32576-morska-korporacia-okean-vodi | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51680 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-518 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51680 | ||||
LegalEntity:uniqueEntityId | YRPNCVBR82U1 | eng | us_sam_exclusions | usgsa-s4mrvjrgq | |||