Nex Systems
Organization

FIDES SHIP MANAGEMENT LLC

Sanctioned entity

Ukraine. Named in 3 sanctions listings.

Screen this subject

Summary

(also FIDES SHIP MANAGEMENT LLC)

(also TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    19 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2021
    Effective
    19 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jan 2021

    Venezuela-Related Sanctions - VENEZUELA-EO13850

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 30548treasury.govofac.treasury.gov

Connections3

Owns3

All 3 markedSanctionedDebarred
  • BALIAR
    Share not stated
    Owned or Controlled By
  • DOMANI
    Share not stated
    Owned or Controlled By
  • BALITA
    Share not stated
    Owned or Controlled By

Other names1

Also known as1

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT

Addresses1

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

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