Search OpenSanctions

Omni Torrent Ltd

Person of interest · Sanction-linked entity

Omni Torrent Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Omni Torrent Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6510893`				[sources]
Registration number	not available				[sources]
Last change	2025-10-15	Last processed	2025-11-12	First seen	2025-09-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
KATRAN Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity	-	2024-08-20	-

Linked to
Object	Role	Start date	End date
KATRAN Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity	commerce_manager	2024-08-20	-

Data sources

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-62bd22832a3c8624f0f704af86fb60c70e435c97 · gb-fcdo-named-omni-torrent-ltd · ua-ws-manager-989

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk