Entity record
Limited Liability Company “Aquamarine Ship Management”Organization
Limited Liability Company “Aquamarine Ship Management” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент" (Cyrl)
- LLC “Aquamarine Ship Management”
- Spoločnosť s ručením obmedzeným „Aquamarine Ship Management“
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
Russian state corporate registry lists Alexander Petrovich Sivtsov as sole founder and Natalya Vladimirovna Sivtsova as director (appointed 7 April 2026, before the EU listing) of OOO Aquamarine Ship Management.
Corporate interests
Russian state corporate registry lists OOO Aquamarine Ship Management under INN 2315223822 / OGRN 1222300001208 at Lenin Ave. 95g, room 9, Novorossiysk -- an exact match to the registration number and address in the EU listing -- registered 17 January 2022, with a registered core activity of personnel recruitment agency services (OKVED 78.10), consistent with the EU listing's description as a seafarer-recruitment agency.
Key properties
Addresses
Lenin Ave., 95g, room. 9, Novorossiysk, Krasnodar, 353924, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Limited Liability Company “Aquamarine Ship Management”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-aquamarine-ship-management-nk1a6f9422/
Machine-readable export (FTM + lineage): /data/entities/1a.json (record key nk1a6f9422)