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Region Express Tanker LLC

Sanction-linked entity

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

Type	Legal entity				[sources]
Name	Region Express Tanker LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`6346889`				[sources]
Status	not available				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-28

Relationships

Data sources

Ukraine War and Sanctions1,734

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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Linked from
Subject	Role	Start date	End date
Lady Sevda Sanctioned entity	Commercial ship manager	2022-11-25	-
Lady Sevda Sanctioned entity	Ship Safety Management Manager	2022-11-25	-