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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BM Flot LLC · Bm-flot LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6352556 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-manager-104 · gb-fcdo-named-bm-flot-llc · ua-ws-1bacbc7c18ecabe8761311bc26af54b99b0884b1For 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 | |
| Lady Rania Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BM FLOT-1 Shadow fleet · Person of interest | security_manager | - | ||
| Lady Rania | ||||
| security_manager |
| - |
| Lady Leila Sanctioned entity | security_manager | - |
| Lady Rania Sanctioned entity | commerce_manager | - |
| Lady Leila Sanctioned entity | commerce_manager | - |