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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fleet Tanqo Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | Singapore | [sources] | |||
| IMO Number | IMO0261023 | [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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-manager-1662 · tokyo-mou-psc-fleet-tanqo-pvt-ltd-0261023For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Drewa Ltd Person of interest | - | - | - | |
| Company |
| - |
| - |
| VERSA Shadow fleet · Person of interest | commerce_manager | - |
| SAMOS Shadow fleet · Sanctioned entity | commerce_manager | - |
| SAMOS Shadow fleet · Sanctioned entity | security_manager | - |
| DAPHNE V Maritime detention · Shadow fleet · Person of interest | commerce_manager | - |
| BELLARIS Shadow fleet · Person of interest | security_manager | - |
| DAPHNE V Maritime detention · Shadow fleet · Person of interest | security_manager | - |
| White Coral Corp Person of interest |
| - |
| - |
| - |
| Samos Group Ltd Person of interest | - | - | - |