Is LLC “Aquamarine Ship Management” sanctioned?

Yes, LLC “Aquamarine Ship Management” appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is LLC “Aquamarine Ship Management” on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was LLC “Aquamarine Ship Management” first sanctioned?

First designated on Jul 24, 2026.

Company5 sanctions listsRussia

LLC “Aquamarine Ship Management”

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: LLC “Aquamarine Ship Management”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-eWQ2YfrhfX7VJmDzG2nveD
Registration Number: 20122231458
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC “Aquamarine Ship Management” appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

353924, région de Krasnodar, Novorossiysk, Lenin Ave., 95g, room. 9, Fédération de Russie; Lenin Ave., 95g, room. 9, Novorossiysk, RUSSIAN FEDERATION, 353924

Aliases (8)

Also Known As
Limited Liability Company “Aquamarine Ship Management”
Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент"
Limited Liability Company "Aquamarine Ship Management"
Spoločnosť s ručením obmedzeným „Aquamarine Ship Management“
Общество с ограниченной ответственностью “Аквамарин Шип Менеджмент”
LLC "Aquamarine Ship Management"
Autre dénomination: LLC "Aquamarine Ship Management"
(en russe: Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент")

Identification Numbers

Type	Number
ID Number	20122231458

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.