Lists of sanctions
18.217.160.89
26.10.2024 03:00:56

FIDES SHIP MANAGEMENT LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 20.01.2021

Names (2)

Last name/Name FIDES SHIP MANAGEMENT LLC
Full name/Name FIDES SHIP MANAGEMENT LLC
Type Name
Last name/Name TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Full name/Name TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Type Alias
Quality Strong

Addresses (1)

Street Bud.42,VUL.MARSELSKA Suvorovsky R-N
City Odessa
Country UA
Postal code 6
Full address Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine

Identification documents (3)

Type Organization Established Date: 01 Jan 2015 to 31 Dec 2015
Type Organization Type:: Activities of holding companies
Type Organization Type:: Sea and coastal freight water transport

Historical data

No records
Updated: 26.10.2024. 00:15
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