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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Invest Fleet Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| IMO Number | IMO6460140 | [sources] | |||
| Phone | +97145631900 | [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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-e68aea4289b7e36c92c7438ab1cf4e85fe70930a · ua-ws-manager-73 · gb-fcdo-named-invest-fleet-ltd · tokyo-mou-psc-invest-fleet-ltd-6460140 · ua-ws-d52ef4565488464e2868e83a5496b1c15986699d · ua-ws-2fdc32f1e16535472e7c9f94dddb5f7c2b1924d5 · ua-ws-b4af525e7c6136a313906e7bd19470e71d7dc1b0For 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 | |
| LADOGA Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANTARKTIKA Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ns Leader Shipping Inc Person of interest | - | - | - | |
| Company |
| - |
| - |
| ANTARKTIKA Shadow fleet · Sanctioned entity | security_manager | - |
| BELGOROD Shadow fleet · Sanctioned entity | security_manager | - |
| Krymsk Shadow fleet · Sanctioned entity | commerce_manager | - |
| KRASNOYARSK Shadow fleet · Sanctioned entity | security_manager | - |
| BRATSK Shadow fleet · Sanctioned entity | security_manager | - |
| NS Leader Shadow fleet · Sanctioned entity | Company | - | - |
| KRASNOYARSK Shadow fleet · Sanctioned entity | commerce_manager | - |
| Kazan Shadow fleet · Sanctioned entity | commerce_manager | - |
| Gallion Navigation Incorporated Sanctioned entity | - | - | - |
| Kazan Shipping Incorporated Sanctioned entity | - | - | - |
| Krymsk Shipping Inc Person of interest | - | - | - |
| Niva Transport SA Person of interest | - | - | - |
| Waterscape Carriers Inc Person of interest | - | - | - |
| Sigma Navigation Corp Person of interest | - | - | - |