Lists of sanctions
18.224.70.8
21.12.2024 16:32:16

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 Ukraine
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: 21.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.