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:name`	FIDES SHIP MANAGEMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrh262m`	2024-06-14
`LegalEntity:name`	TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	eng	us_sam_exclusions	`usgsa-s4mrtygn7`	2024-11-02
`Company:name`	ТОВ "ФІДЕС ШИП МЕНЕДЖМЕНТ"		ext_ua_edr	`ua-edr-39859061-ed5aeccd40ae28e1c602726f9f5e886cb1c81e4f`	2022-02-23
`Organization:name`	FIDES SHIP MANAGEMENT LLC	eng	us_ofac_sdn	`ofac-30548`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu «Fides Shyp Menedzhment»	eng	ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю «Фідес Шип Менеджмент»	ukr	ua_nsdc_sanctions	`ua-nsdc-15827-tovaristvo-z-obmezenou-vidpovidalnistu-fides-sip-menedzment`	2023-04-20
`Organization:name`	FIDES SHIP MANAGEMENT LLC		us_trade_csl	`ofac-30548`	2024-05-07