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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Loteria Shipping Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO4105903 | [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
ua-ws-f64c42a85faf162f1520f60001aaddc875c88bcf · ua-ws-d2a52e126acfc2f62ff24d9a49b840705deacc66 · ua-ws-manager-826For 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 | |
| Vasily Dinkov Debarred entity · Sanctioned entity | - | - | ||
| Товариство з обмеженою відповідальністю "СКФ ТМ" Sanctioned entity | - | - | - |