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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEORA SHIPPING LLC · Leora Shipping LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6483898 | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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-611 · ua-ws-2ede8115168038c86d695ca525f8b2963df1afb7 · ua-ws-a56cb80177565bb2dccfee6e513368df27745d13 · gb-fcdo-named-leora-shipping-llc · ua-ws-manager-612 · ua-ws-7347d5f6074fab120b901f5e05c2e1a02bdb7b3e · NK-7GDtkGGVZxuLoDuDcuKNtSFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALISSA Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALISSA Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| ALISSA Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |