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CENTRUM MARITIME PTE. LTD.

Sanctioned entity

CENTRUM MARITIME PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRUM MARITIME PTE. LTD. · Centrum Maritime Pte. Ltd. · КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД."				[sources]
Incorporation date	2020-11-12				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`202036616G` · `R5YSTDK3N2F4`				[sources]
Address	10 ANSON ROAD, 20-05 INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road, 20-05 International Plaza, 079903				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
10 Anson Road, 20-05 International Plaza, 079903	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕНИНГРАДСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД"	100	2021-12-03	-

Owners
Owner	Percentage held	Start date	End date
Viktor Sergiyovich Artemov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ru-dd494e84a4ef71b77324b513e2640bf02b1add8b · oc-companies-sg-202036616g · ofac-39668 · usgsa-s4mrn6q3x

For experts: raw data explorer

Factsheet Data sources

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