Entity record
MONUMONT SHIP MANAGEMENT LIMITEDOrganization
MONUMONT SHIP MANAGEMENT LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ARTEMOV, Viktor Sergiyovich) (official source)
Key properties
Identifiers
- Identification Number
- IMO 6207825
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 2021
Addresses
Trust Company Complex, Ajeltake Road, Majuro, MH96960Daire 131, Kat 11, 1st Marina B Blok, IstanbulKat 7, Rumeli Plaza, IstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MONUMONT SHIP MANAGEMENT LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/monumont-ship-management-limited-nk387ce6e6/
Machine-readable export (FTM + lineage): /organizations/monumont-ship-management-limited-nk387ce6e6/entity.json