Search OpenSanctions

Advanced

Lasiglia Investment Inc

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameLasiglia Investment Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO6505884[sources]
Registration numbernot available[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging84,135

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-c9ac19561d29ce4ac4e73f588550799add0eeba7 · ua-ws-manager-686

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Lasiglia Investment Inc - OpenSanctions