OFAC UID 30548 · SDN · Entity

FIDES SHIP MANAGEMENT LLC

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jan 19, 2021

Also known as

  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT · a.k.a.

Addresses

  • Bud.42,VUL.MARSELSKA Suvorovsky R-N Odessa 65123 Ukraine

Identifiers

  • Organization Established Date: 01 Jan 2015 to 31 Dec 2015
  • Organization Type:: Activities of holding companies
  • Organization Type:: Sea and coastal freight water transport