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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Scallop Marine Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| IMO Number | IMO6467734 | [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
ua-ws-c05cd8960860d2c656d3cee63e19a0a18995bd58 · ua-ws-manager-897For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YxtTs2gYArfxbNRDShuEv2?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 | |
| HORAE Shadow fleet · Person of interest | - | - | ||