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Region Express Tanker LLC

Person of interest · Sanction-linked entity

Region Express Tanker LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Region Express Tanker LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
IMO Number	`IMO6346889`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2025-09-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Lady Sevda Sanctioned entity	-	2022-11-25	-

Linked to
Object	Role	Start date	End date
Lady Sevda Sanctioned entity	commerce_manager	2022-11-25	-
Lady Sevda Sanctioned entity

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions4,745

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 tagging78,130

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-583ff664cfffaa3c0699b7195c7bc4fa9d2b75fd · gb-fcdo-named-region-express-tanker-llc · ua-ws-2fde3e8d0847459a4a65ddddf7a3ed2038e7b48e · ua-ws-manager-105

For experts: raw data explorer

Factsheet Data sources

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