Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for FIDES SHIP MANAGEMENT LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See FIDES SHIP MANAGEMENT LLC's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

FIDES SHIP MANAGEMENT LLC has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

FIDES SHIP MANAGEMENT LLC

Entity VENEZUELA-EO13850 Block
Added/Updated: January 19, 2021
Advertisement

Expand a section below to see the full record for FIDES SHIP MANAGEMENT LLC.

Identity Details

Also Known As (Aliases)

  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT A.K.A.
Known Addresses 1
  • Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 19, 2021

Legal Authorities

  • Executive Order 13850 (Venezuela)
Additional Information
  • Organization Established Date: 01 Jan 2015 to 31 Dec 2015
  • Organization Type:: Activities of holding companies
  • Organization Type:: Sea and coastal freight water transport
Related Entities 3
  • Owned or Controlled By: BALITA Vessel
  • Owned or Controlled By: LIA Vessel
  • Owned or Controlled By: BALIAR Vessel
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.