Entity record
Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент"Organization
Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент" appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-08-05.
Also known as
- LLC “Aquamarine Ship Management”
- Limited Liability Company “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 | 0c83e632fea7709d… | 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 2026-08-05. 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
Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент". ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-akvamarin-ship-menedzhment-nk1a6f9422/
Machine-readable export (FTM + lineage): /data/entities/1a.json (record key nk1a6f9422)