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FIDES SHIP MANAGEMENT LLC

Sanctioned entity

FIDES SHIP MANAGEMENT LLC is subject to sanctions. See the individual program listings below.

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	2015				[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]
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	2024-11-05	Last processed	2024-11-06	First seen	2022-02-23

Relationships

Address
Full address	Country
Bud.42,VUL.MARSELSKA Suvorovsky R-N, 65123 Odessa	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
MAGUS	-	-	-
BALIAR	-	-	-
BALITA	-	-	-
serenity	-	-	-

Owners
Owner	Percentage held	Start date	End date
Солоненко Валентина Олегівна	-	-	-
65007, Одеська обл., місто Одеса, вул.Мечникова, будинок 102	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: usgsa-s4mrh262m · ua-nabc-company-4849-fidesz-ship-management-limited-liability-company · usgsa-s4mrtygn7 · ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f · oc-companies-ua-39859061 · ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment · ofac-30548 · ua-nazk-company-4849

For experts: raw data explorer

Factsheet Data sources

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