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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Reef Marine Group Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO0098428 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-1300 · NK-3o3nibHJrKYemTsGCDnZan · gb-fcdo-named-reef-marine-group-corp · ua-ws-e6501badb70257576f79933e0dc407204fd3b606For 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 | |
| DORRY Shadow fleet · Sanctioned entity | - | - | - | |