FIDES SHIP MANAGEMENT LLC

Restricted

FIDES SHIP MANAGEMENT LLC is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which FIDES SHIP MANAGEMENT LLC is known as:

Country

Ukraine

Our sanctions database shows 2 different Addresses for FIDES SHIP MANAGEMENT LLC:

Address 1 : Ukraine

Address 2 : Bud.42,VUL.MARSELSKA Suvorovsky R-N Odessa Ukraine 65123

ID Details

ID NUMBER : 01 Jan 2015 to 31 Dec 2015

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : Sea and coastal freight water transport

ID TYPE : Organization Type:

ID NUMBER : 39859061

ID TYPE : SRN Number

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FIDES SHIP MANAGEMENT LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active