Statements: FIDES SHIP MANAGEMENT LLC

Canonical ID: NK-NCyrbDrgVUyUmkKyYfm8wR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-11-02
`LegalEntity:alias`	FIDES SHIP MANAGEMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`Company:alias`	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІДЕС ШИП МЕНЕДЖМЕНТ"		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2022-02-23
`Organization:alias`	TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	eng	us_ofac_sdn	`ofac-30548`	2023-04-20