Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lidoil DMCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6424014 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
gb-fcdo-named-lidoil-dmcc · ua-ws-05cc87b01c78ed4c8698c6b6edaa8b60f638ea70 · ua-ws-manager-1062 · ua-ws-e9295330d0019876ec5211ab4a939bb93a075c4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MARQUISE Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| SEABASS | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fist Management Ltd Person of interest | - | - | - | |
| commerce_manager |
| - |
| Dokos Management Co Person of interest | - | - | - |