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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIDES SHIP MANAGEMENT LLC · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT · Tovarystvo z obmezhenoiu vidpovidalnistiu «Fides Shyp Menedzhment» · ТОВ "ФІДЕС ШИП МЕНЕДЖМЕНТ" · Товариство з обмеженою відповідальністю «Фідес Шип Менеджмент» | [sources] | |||
| Other name | FIDES SHIP MANAGEMENT LLC · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІДЕС ШИП МЕНЕДЖМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 52.22 Допоміжне обслуговування водного транспорту | [sources] | |||
| Registration number | 39859061 · CZGKJ9C8ANZ3 · V2A1B2EM85H7 | [sources] | |||
| Sector | Activities of holding companies · Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | CZGKJ9C8ANZ3 · V2A1B2EM85H7 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | BUD.42,VUL.MARSELSKA SUVOROVSKY R-N, ODESSA, 65123, UKR · Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa · Україна, 65069, Одеська обл., місто Одеса, пр.Добровольського, будинок 99, офіс 101 · Україна, 65123, Одеська обл., м. Одеса, вул. Марсельська, буд. 42 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ofac-30548 · ua-nabc-company-4849-fidesz-ship-management-limited-liability-company · ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment · usgsa-s4mrh262m · oc-companies-ua-39859061 · ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f · usgsa-s4mrtygn7 · ua-nazk-company-4849For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MIA Sanctioned entity | - | - | - | |
| BALIAR Sanctioned entity | - | - | - | |
| serenity Sanctioned entity | - | - | - | |
| BALITA Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Солоненко Валентина Олегівна | - | - | - | |
| 65007, Одеська обл., місто Одеса, вул.Мечникова, будинок 102 | - | - | - | |