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CENTRUM MARITIME PTE. LTD.

Sanctioned entity

CENTRUM MARITIME PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRUM MARITIME PTE. LTD. · Centrum Maritime Pte. Ltd. · КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД."				[sources]
Incorporation date	2020-11-12				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`202036616G` · `R5YSTDK3N2F4`				[sources]
Unique Entity ID	`R5YSTDK3N2F4`				[sources]
Address	10 ANSON ROAD, 20-05 INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road, 20-05 International Plaza, 079903				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Address
Full address	Country
10 Anson Road, 20-05 International Plaza, 079903	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕНИНГРАДСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД"	100	2021-12-03	-

Owners
Owner	Percentage held	Start date	End date
Viktor Sergiyovich Artemov Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-39668 · ru-dd494e84a4ef71b77324b513e2640bf02b1add8b · oc-companies-sg-202036616g · usgsa-s4mrn6q3x

For experts: raw data explorer

Factsheet Data sources

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