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Eastern Euro Ship Management

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameEastern Euro Ship Management[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
IMO NumberIMO6210461[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,005

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

External databases

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

Graph-based entity tagging81,487

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: tokyo-mou-psc-eastern-euro-ship-management-opc-pvt-ltd-6210461 · ua-ws-68ebb5172e936bdb1a82731de8b0caf35dcbd9bf · ua-ws-a1390aac76254fd5dc6e7698e3aa3988f56373a4 · ua-ws-manager-1178 · ua-ws-a1b1a5f733c42d819b8f7d7b5d8597a61008e423 · ua-ws-c40b04c1712a45852895bc0fd4c1c2bc7436c138 · ua-ws-82366c9dcb9aebb08d6e9eb12840bda71600b5e6 · NK-XJVVQ5k76B2sss79zNjNDV · gb-fcdo-named-eastern-euro-ship-management

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