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Tetris Associates LLC

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameTetris Associates LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6472893[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,976

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,950

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-named-tetris-associates-llc · ua-ws-manager-473 · ua-ws-e7aed683e67d75d40b8ffe20745d5f3740d69996 · ua-ws-24bb024e8da1a439d12defa9a8b5cfb809708969 · NK-DLuohUtLRQp9Rebi9Nn6vT

For experts: raw data explorer