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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Munne Co Ltd · Munne Co Ltd, Columba Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6342206 | [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-manager-427 · ua-ws-7e10934c38df5f94c78018bba7848343a1c6266d · ua-ws-df85bc6b88cf4592bfdef106ec3667cbdb79150f · ua-ws-08f6b2a95e45ebb8a41a232dda85910e41dda57a · ua-ws-632a8bb46e9eff8f667387a55f5fb94ed0fa028e · gb-fcdo-named-munne-co-ltd-columba-ltd · ua-ws-3ff0a5ee873fe0265aee1522115da0323a9a21b8For 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 | |
| CEPHEUS Shadow fleet · Sanctioned entity | security_manager | - | ||
| CEPHEUS | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Demeter Ble Ltd Person of interest | - | - | - | |
| commerce_manager |
| - |