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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petrotanker Ltd · Petrotanker Ltd (Russia) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5761957 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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-manager-18 · gb-fcdo-named-petrotanker-ltd-russia · ua-ws-70365f684ae10bed1d85616568a9efb81994a9d1For 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 | |
| BAVLY Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Petrotrans 5902 Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petrotrans LLC Person of interest | - | - | - | |
| commerce_manager |
| - |
| Petrotrans 5902 Debarred entity · Sanctioned entity | security_manager | - |
| PETROTRANS-5903 Person of interest | security_manager | - |
| BAVLY Shadow fleet · Sanctioned entity | commerce_manager | - |