Active SanctionorganizationID: NK-NCyrbDrgVUyUmkKyYfm8wR
Fides Ship Management LLC
Общество с ограниченной ответственностью «Фидес Шип Менеджмент»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Fides Ship Management LLC is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Fides Ship Management LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью «Фидес Шип Менеджмент» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Skolkovo Institute of Science and Technology
Автономная некоммерческая образовательная организация высшего образования "Сколковский институт науки и технологий"
Quantorform
Куанторформ
Denis Igorevich Kuzmin
Денис Игоревич Кузмин
Dzheneral Lubrikants
Дженерал Лубриканц
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