فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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Screening Results
Sanctioned Entity Found
OCEAN SPEEDSTAR SOLUTIONS OPC PVT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS2221. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 26/09/2024. (UK Statement of Reasons):Ocean Speedstar Solutions OPC PVT LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Ocean Speedstar Solutions Ltd is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Ship Management company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
