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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vindhya Shipping Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO0092225 | [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
ua-ws-ec2ae19d8876e7cf52f3565c590e2e9ab3afe069 · NK-9rAShALVXXWybzm84BfaDT · ua-ws-35916d486cb63d29fe970b34aaf0bdbb51632675 · ua-ws-d70628165d656043a5681a66ac34415e67e8f715 · ua-ws-manager-1041 · gb-fcdo-named-vindhya-shipping-pvt-ltdFor 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 | |
| Blue Talu Shadow fleet · Sanctioned entity | security_manager | - | ||
| GARUDA | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Saihat Maritime Inc Person of interest | - | - | - | |
| security_manager |
| - |
| Blue Talu Shadow fleet · Sanctioned entity | commerce_manager | - |
| GARUDA Shadow fleet · Sanctioned entity | commerce_manager | - |