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Intrepid Navigators S.A.

Sanctioned entity

Intrepid Navigators S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTREPID NAVIGATORS S.A. · Intrepid Navigators S.A. · Intrepid Navigators SA				[sources]
Incorporation date	2022-02-15				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
PermID	`5083557673`				[sources]
Registration number	`113129` · `R61CDB7NS9C7`				[sources]
Status	Active				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 5 more...	Marshall Islands

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

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)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083557673 · ofac-39670 · usgsa-s4mrn6q3z

For experts: raw data explorer

Factsheet Data sources

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