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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

OCEAN SPEEDSTAR SOLUTIONS OPC PVT LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 23:00:27

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

OCEAN SPEEDSTAR SOLUTIONS OPC PVT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 23:00:27

Accuracy: 80

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