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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANAHITA SHIPPING LTD · Anahita Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| IMO Number | IMO6503446 | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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-anahita-shipping-ltd · ua-ws-327958cbbba95bce31f4ec9c17962f0e1f46bf98 · ua-ws-manager-550For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Csk2upZDGkN6iQwUjFVwNk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CINDY Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CINDY Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| CINDY Shadow fleet · Sanctioned entity | - | - | - |