Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Darsi Transports LTD с/о Thunder Shipmanagement LLC-FZ | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 0059669 | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
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
For 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 | |
SCF Amur Sanctioned entity | - | - |