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Ocean Speedstar Solutions OPC PVT LTD

Disqualified · Sanctioned entity
TypeCompany[sources]
NameOCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED · OCEAN SPEEDSTAR SOLUTIONS OPC PVT LTD · Ocean Speedstar Solutions · Ocean Speedstar Solutions (OPC) Pvt Ltd · Ocean Speedstar Solutions OPC PVT LTD · 1 more...[sources]
Incorporation date[sources]
Legal formShip Management company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
IMO NumberIMO6508844[sources]
PermID5090595963[sources]
Registration numberU52292MH2024OPC426638[sources]
Unique Entity IDQA3WEHT8H8M5[sources]
StatusActive[sources]
AddressHARI-GANGA APT FL-4, SN 49, PL 3/2/1/1 GANDHI BHAVAN, PUNE, MAHARASHTRA, PUNE CITY - 411038, PUNE, MAHARASHTRA, IND · Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City · Hari-Ganga Apt Fl-4, Sn49, Pl 3/2/1/1 Gandhi Bhavan, Kothrud, PUNE, MAHARASHTRA, 411038, India · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Assets and shares
AssetPercentage heldStart dateEnd date
Pioneer Sanctioned entity---
Everest Energy Sanctioned entity---
Asya Energy Sanctioned entity---
Linked from
SubjectRoleStart dateEnd date
Pioneer Sanctioned entityCommercial ship manager-
Asya Energy Sanctioned entityCommercial ship manager-
Everest Energy Sanctioned entityCommercial ship manager-
Linked to
ObjectRoleStart dateEnd date
LATHYRUS SHIPPING COMPANY Sanctioned entityc/o--
Lule One Services Inc Sanctioned entityc/o--
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entityProviding support to--
Zara Shipholding Co Sanctioned entityc/o--

Data sources

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,154

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

Ukraine War and Sanctions3,537

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,365

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

UK Companies House Disqualified Directors15,611

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data3,625

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-5090595963 · ua-ws-cb5951bf4604ea47be56fe9cbf7d5a5cd949b03f · gb-hmt-16570 · NK-GWmqZk9xwSY79c7r3Wo96T · gb-fcdo-rus2221 · gb-coh-fmv0-fsrc4adpwohtqbkd9az7ba · gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd · ua-ws-2bdfa8d800faf10ff0673b24901f7b1bc14df595 · ua-ws-6bee1019caa13b30e923fc52ed4c2787ad7d1606 · ofac-50521 · usgsa-s4mrtlnbn · ua-ws-6ba7234bd08b4aaf6b2e7f46057ebd973dcac483

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