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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eneya LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6267148 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-manager-252 · ua-ws-f1379600b6e196fb3e6e7b29959454d0cd351b55 · ua-ws-c097956a29318d34e5b174e581e61109c26cdcb2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sbk Dolina LLC Person of interest | c/o | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASLAN KHADARCEV Shadow fleet · Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sbk Dolina LLC Person of interest | - | - | - | |
| commerce_manager |
| - |
| VOLGA RIVER Shadow fleet · Sanctioned entity | commerce_manager | - |
| OLEG PERVAK Shadow fleet · Person of interest | commerce_manager | - |
| Flura Shadow fleet · Sanctioned entity | security_manager | - |
| Nizami Ganjavi Sanctioned entity | security_manager | - |
| VOLGA RIVER Shadow fleet · Sanctioned entity | security_manager | - |
| AKHTY Shadow fleet · Sanctioned entity | security_manager | - |
| ARMADA LEADER Shadow fleet · Sanctioned entity | commerce_manager | - |
| OLEG PERVAK Shadow fleet · Person of interest | security_manager | - |
| Astra LLC Person of interest |
| - |
| - |
| - |