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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tansley Trading Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| IMO Number | IMO5839873 | [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-20 · ua-ws-272774b942bf57a73561cd281d2c062422035e1e · ua-ws-b39f46fb513c4f27e60ecfbe26ef10d68e7d18d3For experts: raw data explorer
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 | |
| Ocean Dreams Yachting Services Person of interest | - | - | - | |
| Anatta Sanctioned entity | - | - |