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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Uva Albilla Group Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| IMO Number | IMO6244070 | [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
NK-6kYyDXDbKtuaLb5tvNcEbB · ua-ws-manager-1172 · ua-ws-293867626a3650ec6894fbb7929a81d3c52095c4 · gb-fcdo-named-uva-albilla-group-ltd · ua-ws-685615436f967988429a3c99cda59044ab09a7e6For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nereus Sophia Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nereus Sophia Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||