Entity record
VELA-MARINE LTD.Organization
VELA-MARINE LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Source remarks: (Linked To: DIVETECHNOSERVICES) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website
- http://vela-marine.ru
Addresses
Saint Petersburg, RussiaSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
VELA-MARINE LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/vela-marine-ltd-nk81cb1e98/
Machine-readable export (FTM + lineage): /organizations/vela-marine-ltd-nk81cb1e98/entity.json