Statements: Ocean Speedstar Solutions OPC PVT LTD

Canonical ID: NK-TwaaJ2WFnGMvLDGdrbz6oH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHari-Ganga Apt Fl-4, Sn49, Pl 3/2/1/1 Gandhi Bhavan, Kothrud, PUNE, MAHARASHTRA, 411038, Indiapermidpermid-5090595963
LegalEntity:addressHari-Ganga Apt Fl-4, Sn 49 Pune City Pune, Maharashtra 411038 Indiatw_shtctw-shtc-1ad068024af915bcd08807780129966e5b317acf
LegalEntity:addressOffice 121/C, NBC Complex, Plot 43, Sector 11 Mumbai Indiatw_shtctw-shtc-1ad068024af915bcd08807780129966e5b317acf
Organization:addressHari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune Cityengus_ofac_sdnofac-50521
Organization:addressOffice 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbaiengus_ofac_sdnofac-50521
LegalEntity:addressHARI-GANGA APT FL-4, SN 49, PL 3/2/1/1 GANDHI BHAVAN, PUNE, MAHARASHTRA, PUNE CITY - 411038, PUNE, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrtlnbn
Organization:addressEntityaddr-6006fbc94d4c343633f84b39ad66e57973a5b6c0engus_ofac_sdnofac-50521
Organization:addressEntityaddr-9fbd9ffc983c98cfc51e4ea12fdf599b2d262f7bengus_ofac_sdnofac-50521
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtlnbn
Company:countryinua_war_sanctions_apiua-ws-manager-191
Organization:countryinengus_ofac_sdnofac-50521
Organization:countryinua_war_sanctionsua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606
LegalEntity:createdAt2024-09-26enggb_hmt_sanctionsgb-hmt-16570
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnbn
Company:emailinfo@oceanspeedstar.comengext_tokyo_mou_pscNK-TwaaJ2WFnGMvLDGdrbz6oH
Company:id75dca6fe2e7b2ce8da3d482fa4b4d04517475412permidpermid-5090595963
Organization:idd1cb3fbc6ab1cc1e37fd38dde02210fcf5ddbbe7ua_war_sanctionsua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606
Organization:id989555c74b86406e4ac80833d9348806a22d85d3enggb_coh_disqualifiedgb-coh-fmv0-fsrc4adpwohtqbkd9az7ba
LegalEntity:iddfd819676d1b42e99ccf74a488f5c3e46c4081c6enggb_hmt_sanctionsgb-hmt-16570
Organization:id97dba8ac8d45f112a59527987fd44e9d4db93447enggb_fcdo_sanctionsgb-fcdo-rus2221
Organization:id20764c6ee84db0e02984b584cdcae55880dac29eenggb_fcdo_sanctionsgb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd
LegalEntity:id4908cc7abdb3b0f0d358d87457eecea7c8506f69tw_shtctw-shtc-1ad068024af915bcd08807780129966e5b317acf
Organization:idc274af12a3c92d46a182ea5d369bac0ccc4b9f5dengus_ofac_sdnofac-50521
Company:id3e404b0ea0a1c63a2fb2f63e0d095cae21695a55ext_tokyo_mou_pscNK-TwaaJ2WFnGMvLDGdrbz6oH
Organization:idf34661768195d2f7df6450c1ff2bb232a7fe41a9us_trade_cslofac-50521
LegalEntity:id2dbfbc95a464ed49a0c2a93b4e0d35fc8672a761engus_sam_exclusionsusgsa-s4mrtlnbn
LegalEntity:ida81b4cdec1ca478476c5b6f9a238b8330070a371ua_war_sanctionsua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03f
Company:id0fa6433c5ab5ec26da64578af94104601dc069d1ua_war_sanctions_apiua-ws-manager-191
Company:imoNumberIMO6508844engext_tokyo_mou_pscNK-TwaaJ2WFnGMvLDGdrbz6oH
Company:imoNumberIMO6508844ua_war_sanctions_apiua-ws-manager-191
Organization:imoNumberIMO6508844engus_ofac_sdnofac-50521
Organization:imoNumberIMO6508844ua_war_sanctionsua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606
Company:incorporationDate2024-06-06permidpermid-5090595963
Organization:incorporationDate2024-06-06engus_ofac_sdnofac-50521
Company:jurisdictioninpermidpermid-5090595963
Company:jurisdictioninengext_tokyo_mou_pscNK-TwaaJ2WFnGMvLDGdrbz6oH
LegalEntity:legalFormShip Management companyenggb_hmt_sanctionsgb-hmt-16570
Company:mainCountryinengext_tokyo_mou_pscNK-TwaaJ2WFnGMvLDGdrbz6oH
LegalEntity:modifiedAt2024-09-26enggb_hmt_sanctionsgb-hmt-16570
Organization:nameOCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDus_trade_cslofac-50521
Organization:nameOCEAN SPEEDSTAR SOLUTIONS OPC PVT LTDenggb_coh_disqualifiedgb-coh-fmv0-fsrc4adpwohtqbkd9az7ba
Company:nameOcean Speedstar Solutions (OPC) Pvt Ltdengext_tokyo_mou_pscNK-TwaaJ2WFnGMvLDGdrbz6oH
Company:nameOcean Speedstar Solutions (OPC) Pvt Ltdpermidpermid-5090595963
LegalEntity:nameOcean Speedstar Solutions OPC PVT LTDenggb_hmt_sanctionsgb-hmt-16570
Organization:nameOcean Speedstar Solutions OPC Private Limitedengus_ofac_sdnofac-50521
LegalEntity:nameOcean Speedstar Solutionsua_war_sanctionsua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03f
Company:nameOcean Speedstar Solutions (OPC) Pvt Ltdua_war_sanctions_apiua-ws-manager-191
LegalEntity:nameOCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtlnbn
Organization:nameOcean Speedstar Solutions OPC PVT LTDenggb_fcdo_sanctionsgb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd
Organization:nameOcean Speedstar Solutions OPC PVT LTDenggb_fcdo_sanctionsgb-fcdo-rus2221
LegalEntity:nameOCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDtw_shtctw-shtc-1ad068024af915bcd08807780129966e5b317acf
Organization:nameOcean Speedstar Solutionsua_war_sanctionsua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2221
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fmv0-fsrc4adpwohtqbkd9az7ba
Company:permId5090595963permidpermid-5090595963
Company:phone+919324766981engext_tokyo_mou_pscNK-TwaaJ2WFnGMvLDGdrbz6oH
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16570
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50521
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2221
Organization:registrationNumberU52292MH2024OPC426638engus_ofac_sdnofac-50521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50521engus_ofac_sdnofac-50521
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FMV0-fsrc4AdPwoHTqBKd9AZ7bAenggb_coh_disqualifiedgb-coh-fmv0-fsrc4adpwohtqbkd9az7ba
Company:sourceUrl https://permid.org/1-5090595963permidpermid-5090595963
Company:statusActivepermidpermid-5090595963
Organization:topicssanctionus_trade_cslofac-50521
Company:topicspoiua_war_sanctions_apiua-ws-manager-191
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnbn
LegalEntity:topicsexport.controltw_shtctw-shtc-1ad068024af915bcd08807780129966e5b317acf
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fmv0-fsrc4adpwohtqbkd9az7ba
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16570
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2221
Organization:topicssanctionengus_ofac_sdnofac-50521
LegalEntity:uniqueEntityIdQA3WEHT8H8M5engus_sam_exclusionsusgsa-s4mrtlnbn
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