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Silverina Holding SA

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameSilverina Holding SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO6030381[sources]
Registration numbernot available[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,587

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,507

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-ceecef8509a33fcc50bbedf0e3138afd94070fcc · ua-ws-manager-1268

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting