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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alhouda Holding Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6421505 | [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-142 · ua-ws-351f81a02b50366422494c7dffa5945dc3b275c7 · NK-Jo95u5ti4yDdabvSSvktcF · ua-ws-4aa0a052ae588298ab20d489a55548810f4fe875 · ua-ws-559a3601debf63ec852a6d83d85c77e753526875For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOURIA Maritime detention · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| San Cosmas Sanctioned entity | commerce_manager | - | ||
| SOURIA Maritime detention | ||||
| San Cosmas Sanctioned entity | - | - |
| commerce_manager |
| - |