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Bormida Shipping Co Ltd С/о Thunder Shipmanagement LLC-FZ

Person of interest · Sanction-linked entity

Bormida Shipping Co Ltd С/о Thunder Shipmanagement LLC-FZ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bormida Shipping Co Ltd С/о Thunder Shipmanagement LLC-FZ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO0098578`				[sources]
Registration number	not available				[sources]
Last change	2025-10-16	Last processed	2025-11-03	First seen	2025-09-09

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Orchid Shipmanagement LLC-FZ Person of interest	-	-	-

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

Source data IDs: ua-ws-45654fda552eadc16fbf87df926626e8b5a2ae63 · ua-ws-manager-801 · ua-ws-a9c656dc21fa5fe815fbda802152173fa88cfceb

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