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Df Vts-broker LLC

Sanction-linked entity
TypeOrganization[sources]
NameDf Vts-broker LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
IMO NumberIMO5122966[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Musa Jalil Sanctioned entity--
Linked from
SubjectRoleStart dateEnd date
Musa Jalil Sanctioned entityCommercial ship manager-
Musa Jalil Sanctioned entityShip Safety Management Manager-

Data sources

Ukraine War and Sanctions3,547

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 tagging69,716

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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