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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Dreams Yachting Services | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| IMO Number | IMO5924601 | [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-dd9ebf16170c62b3eb4aaacefd5bb48ef4b40396 · ua-ws-077abe8ef9679960a025c4bf1054e124329da7f9 · NK-7TRxhuij9aCbeSSpabeoKc · ua-ws-72f1430319c62d3785e9a50fe18cbcab10ca63fe · ua-ws-manager-21 · ua-ws-8a02dca9d91e2a1517e8fb3dc8d5232168ba66c6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Anatta Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tansley Trading Ltd Person of interest | - | - | - | |