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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kazan Shipping Inc · Kazan Shipping Incorporated | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| IMO Number | IMO1142781 | [sources] | |||
| PermID | 5086882180 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GU39HG9UJFU9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrvqhwd · ofac-43556 · usgsa-s4mrvqgh5 · ua-ws-entity-13487 · ua-ws-956e476f5e8d6f69b8b0b4e9b7ba4c88a1e97e19 · ua-ws-84f2dc1e12a4901e8a8f320763e0efeb2908ead3 · ua-ws-7cb7042b20777430eda35da457b4ddf38d7d7c40 · ua-ws-cc4610a5e5412bdbb1a94ac3bf6343382a75f4b4 · NK-PnBvK3GNy79VrdMXMVmPvU · permid-5086882180 · ua-ws-manager-93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kazan Shadow fleet · Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Invest Fleet Ltd | c/o | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Kazan Shadow fleet · Sanctioned entity | - | - | - |