Lightship Management Ltd

ID: NK-fS6BtGwS9wG8qLPmCwt6EC

Под санкциями — санкции ввели: Украина, США с 2024-12-03.

Тип: Компания
Страны: ОАЭ, Украина, Болгария, Индия
Год регистрации: 2020
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
1 альтернативное имя
3 идентификатора и документа
5 адресов
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

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Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history