MONUMONT SHIP MANAGEMENT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ARTEMOV, Viktor Sergiyovich) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | MONUMONT SHIP MANAGEMENT LIMITED |
|---|---|
| Full name/Name | MONUMONT SHIP MANAGEMENT LIMITED |
| Type | Name |
Addresses (3)
| Street | Trust Company Complex, Ajeltake Road Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | M |
| Full address | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands |
| Street | Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil, Istanbul, Turkey |
| Street | Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal, Istanbul, Turkey |
Identification documents (3)
| Type | Organization Established Date: 2021 |
|---|
| Type | Identification Number: IMO 6207825 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.