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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gas Carriers Scf Mgmt FZCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6396395 | [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-62b6123fffe2f017d54459e7cb556a23c9bc98ff · ua-ws-manager-269 · ua-ws-e9e56884b3a3a302a05c42fa73a8dc58fb38a3de · ua-ws-8706104ef51b6508d2d1f9ce3a04f7c600a6689d · NK-Hm7vzFcKwjumijBPQ3jQaRFor 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 | |
| Christophe De Margerie Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zelitiko Shipping Co Ltd Person of interest | - | - | - | |