| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elite Marine Ship Management · Elite Marine Ship Management Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Country of origin | Hong Kong SAR | [sources] | |||
| elite@elite-ship.net | [sources] | ||||
| IMO Number | IMO0054274 | [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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
tokyo-mou-psc-elite-marine-ship-management-ltd-0054274 · ua-ws-d16de03ec8cd2d290a913bfebd7236cae03a410a · ua-ws-28ea148382de6bd02994f8ba2275709a74d46c8c · NK-CdNDe8zrfW9V2Ub9fxSXUM · gb-fcdo-named-elite-marine-ship-management · ua-ws-manager-534For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WSt2zLNaoaojmdVSE4Msix?nested=true
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 | |
| KATIUSKA Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| STELLAR BEVERLY Shadow fleet · Sanctioned entity | Company | - | - | |
| STELLAR BEVERLY Shadow fleet · Sanctioned entity | - | - | - |
| STELLAR BEVERLY Shadow fleet · Sanctioned entity | security_manager | - |
| PAEONY | Company | - | - |
| STELLAR BEVERLY Shadow fleet · Sanctioned entity | commerce_manager | - |
| VIEIRA | Company | - | - |
| INDIGO RAY Maritime detention | Company | - | - |