Statements: Ocean Waters Maritime Corporation

Canonical ID: NK-fpY59vh5nk5msBh2bUbxww · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressлюкс 10, 3-й поверх, Ла-Сьйота, Мон-Флері, Мае, Республіка Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles).ukrua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
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Organization:aliasMorska Korporatsiia Okean Vodyua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
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Company:countryscpermidpermid-5091714366
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LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgq
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Organization:id62adac049a09e2e5e398f1a30b39aabdca626ff8ua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
Company:id6f616936b0194bf131b45e5b2e01fb51c966c91apermidpermid-5091714366
Organization:imoNumberIMO6416147engus_ofac_sdnofac-51680
Company:imoNumberIMO6416147ua_war_sanctionsua-ws-manager-518
Organization:jurisdictionscua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
Organization:nameOcean Waters Maritime Corporationengus_ofac_sdnofac-51680
Company:nameOcean Waters Maritime Corpua_war_sanctionsua-ws-manager-518
Organization:nameOcean Waters Maritime Corporationua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
Organization:nameOCEAN WATERS MARITIME CORPORATIONus_trade_cslofac-51680
Company:nameOcean Waters Maritime Corppermidpermid-5091714366
Organization:nameOcean Waters Maritime Corpenggb_fcdo_sanctionsgb-fcdo-named-ocean-waters-maritime-corp
LegalEntity:nameOCEAN WATERS MARITIME CORPORATIONengus_sam_exclusionsusgsa-s4mrvjrgq
LegalEntity:nameOCEAN WATERS MARITIME CORPORATIONtw_shtctw-shtc-87dd5d7f1cef8d9d78bcda106a53790c2e0d8394
Organization:nameМорська Корпорація Океан Водиukrua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
Company:permId5091714366permidpermid-5091714366
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51680
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51680engus_ofac_sdnofac-51680
Company:sourceUrl https://permid.org/1-5091714366permidpermid-5091714366
Company:statusActivepermidpermid-5091714366
Organization:taxNumber6416147ua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
Organization:topicssanctionengus_ofac_sdnofac-51680
Company:topicspoiua_war_sanctionsua-ws-manager-518
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Organization:topicssanctionus_trade_cslofac-51680
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32576-morska-korporacia-okean-vodi
LegalEntity:uniqueEntityIdYRPNCVBR82U1engus_sam_exclusionsusgsa-s4mrvjrgq
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