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-e9e56884b3a3a302a05c42fa73a8dc58fb38a3de
· ua-ws-8706104ef51b6508d2d1f9ce3a04f7c600a6689d
· NK-Hm7vzFcKwjumijBPQ3jQaR
· ua-ws-62b6123fffe2f017d54459e7cb556a23c9bc98ff
· ua-ws-manager-269
For 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 | - | - | - |