Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED · Ocean Speedstar Solutions (OPC) Pvt Ltd · Ocean Speedstar Solutions OPC PVT LTD · Ocean Speedstar Solutions OPC Private Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Ship Management company | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
IMO Number | IMO6508844 | [sources] | |||
PermID | 5090595963 | [sources] | |||
Registration number | 6508844 · QA3WEHT8H8M5 · U52292MH2024OPC426638 | [sources] | |||
Unique Entity ID | QA3WEHT8H8M5 | [sources] | |||
Status | Active | [sources] | |||
Address | HARI-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 · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | [sources] | |||
Source link | permid.org · 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
NK-GWmqZk9xwSY79c7r3Wo96T
· gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd
· usgsa-s4mrtlnbn
· ua-ws-2bdfa8d800faf10ff0673b24901f7b1bc14df595
· ofac-50521
· gb-hmt-16570
· gb-fcdo-rus2221
· permid-5090595963
· ua-ws-6ba7234bd08b4aaf6b2e7f46057ebd973dcac483
For 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 | |
Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City | India | |
Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | India |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Pioneer Sanctioned entity | - | - | - | |
Everest Energy Sanctioned entity | - | - | - | |
Asya Energy Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Everest Energy Sanctioned entity | Commercial ship manager | - | ||
Pioneer Sanctioned entity | Commercial ship manager | - | ||
Asya Energy Sanctioned entity | Commercial ship manager | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Zara Shipholding Co Sanctioned entity | c/o | - | - | |
Lule One Services Inc | c/o | - | - | |
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Sanctioned entity | Providing support to | - | - | |
Lathyrus Shipping Co | c/o | - | - |
Vehicles owned | ||||
---|---|---|---|---|
Type | Name | Registration number | Country | |
LNG Carrier · LNG Tanker | ASYA ENERGY · Asya Energy | - | - | |
LNG Carrier · LNG Tanker | PIONEER · Pioneer | - | - |