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Monumont Ship Management Limited

Sanctioned entity

Monumont Ship Management Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MONUMONT SHIP MANAGEMENT LIMITED · Monumont Ship Management Limited · Monumont Ship Management Ltd				[sources]
Incorporation date	2021-02-03				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands · Türkiye				[sources]
ID Number	`IMO 6207825`				[sources]
PermID	`5083557743`				[sources]
Registration number	`R61RJDT17KL7`				[sources]
Status	Active				[sources]
Address	Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul · Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MH96960, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul	Türkiye
Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul	Türkiye
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 5 more...	Marshall Islands

Linked to
Object	Role	Start date	End date
Viktor Sergiyovich Artemov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-03	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: usgsa-s4mrn6q41 · permid-5083557743 · ofac-39672

For experts: raw data explorer

Factsheet Data sources

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