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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Smp Techmanagement LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO0056562 | [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-dd43fbcf0257fe53c27eca4d1e9eb8249b973a77 · ua-ws-manager-1384 · ua-ws-34b737398bf6e492996ad69547a82d0150508ca5For 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 | |
| MULAN Sanctioned entity | security_manager | - | ||
| Asya Energy Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zara Shipholding Co Export controlled · Sanctioned entity | - | - | - | |
| security_manager |
| - |
| Pioneer Maritime detention · Sanctioned entity | commerce_manager | - |
| Pioneer Maritime detention · Sanctioned entity | security_manager | - |
| Asya Energy Sanctioned entity | commerce_manager | - |
| Луле Ван Сервісес Інк Export controlled · Sanctioned entity | - | - | - |