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Abante Marin S.A.

Sanctioned entity

Abante Marin S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Abante Marin S.A. · АБАНТЭ МАРИН С.А. · Абанте Марін С.А.				[sources]
Other name	Abante Marine S.A. · Абанте Марін С.А.				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
INN	`71440`				[sources]
Registration number	`71440`				[sources]
Status	not available				[sources]
Address	96960, АДЖЕЛТЭЙК, МАДЖУРО, МАРШАЛЛОВЫ ОСТРОВА				[sources]
Publishing source	РЕГИСТРАТОР КОРПАРАЦИЙ РЕСПУБЛИКИ МАРШАЛЛОВЫ ОСТРОВА				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЙЧАНИН"	100	2015-04-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9617 · ua-nsdc-24804-abante-marin-s-a · ru-6c212ebe841a082c169bc6c45e372df3dd1a2d95 · ru-f2acda32ae8e0103864aa8ab64e3b8fe23f25987

For experts: raw data explorer

Factsheet Data sources

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