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: 29.04.2025. 17:15
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