Zaliv Amurskiy appears on a sanctions or watchlist in the current sources.
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
Key facts
Risk signalZaliv Amurskiy is a Asset registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Zaliv Amurskiy
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
104 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Cassiopeiaowner
- Zaliv Baikalowner
- NS COMMANDERowner
- LegacyProperty in the interest of
- SCF Vankorowner
- AtlasProperty in the interest of
- OLYMPIYSKY PROSPECTowner
- Vladimir ArsenyevProperty in the interest of
- NIKOLAY ZUYEVowner
- SCF Balticaowner
- VanguardProperty in the interest of
- NS ASIAowner
- Galaxyowner
- NS Silverowner
- LEONID LOZAowner
- PRIMORSKY PROSPECTowner
- Yuri SenkevichProperty in the interest of
- ADYGEYAowner
- VoyagerProperty in the interest of
- CapellaProperty in the interest of
- Zaliv Anivaowner
- IVAN AIVAZOVSKIYProperty in the interest of
- Alexey BogolyubovProperty in the interest of
- TangoProperty in the interest of
- Shturman AlbanovProperty in the interest of
- PremierProperty in the interest of
- Alexey KosyginProperty in the interest of
- LITEYNY PROSPECTProperty in the interest of
- TriumphProperty in the interest of
- BRATSKProperty in the interest of
- Shturman MalyginProperty in the interest of
- PathfinderProperty in the interest of
- SCF EndeavourProperty in the interest of
- Vasily DinkovProperty in the interest of
- KEMEROVOowner
- Vostochny ProspectProperty in the interest of
- TopazProperty in the interest of
- Aleksey ChirikovProperty in the interest of
- Yevgeny PrimakovProperty in the interest of
- Zaliv AnivaProperty in the interest of
- Mikhail UlyanovProperty in the interest of
- LADOGAProperty in the interest of
- Pyotr StolypinProperty in the interest of
- SCF AMURProperty in the interest of
- Viktor Bakaevowner
- NS PrideProperty in the interest of
- KOLOMNAowner
- ANTARKTIKAowner
- Moskovsky ProspectProperty in the interest of
- Velikiy NovgorodProperty in the interest of
- TalismanProperty in the interest of
- SerenadeProperty in the interest of
- Victor KonetskyProperty in the interest of
- Shturman OvtsynProperty in the interest of
- LibertyProperty in the interest of
- SCF SakhalinProperty in the interest of
- Kirill LavrovProperty in the interest of
- GEORGY MASLOVProperty in the interest of
- Captain KostichevProperty in the interest of
- Vyacheslav TikhonovProperty in the interest of
- VITUS BERINGProperty in the interest of
- Sergei WitteProperty in the interest of
- PskovProperty in the interest of
- BoleroProperty in the interest of
- BELGORODProperty in the interest of
- Pavel ChernyshProperty in the interest of
- Viktor TitovProperty in the interest of
- NEVSKIY PROSPECTProperty in the interest of
- FEDOR USHAKOVProperty in the interest of
- Timofey GuzhenkoProperty in the interest of
- CallistoProperty in the interest of
- Yuri Senkevichowner
- Mikhail LazarevProperty in the interest of
- Christophe De MargerieProperty in the interest of
- AriadneProperty in the interest of
- JAGUARProperty in the interest of
- PRIMORSKY PROSPECTProperty in the interest of
- Alexander BeggrovProperty in the interest of
- SiriusProperty in the interest of
- KrymskProperty in the interest of
- Kapitan GotskyProperty in the interest of
- UniversalProperty in the interest of
- CILICIAProperty in the interest of
- SAGAProperty in the interest of
- SCF EnduranceProperty in the interest of
- TrustProperty in the interest of
- SCF EnterpriseProperty in the interest of
- Zaliv VostokProperty in the interest of
- LEONID LOZAProperty in the interest of
- Nikolay ZadornovProperty in the interest of
- VICTOR KONETSKYowner
- KRASNOYARSKProperty in the interest of
- AriaProperty in the interest of
- IMO 9249128 ("SAKHALIN")Property in the interest of
- Zvezda 044Property in the interest of
- Zaliv BaikalProperty in the interest of
- NIKOLAY ZUYEVProperty in the interest of
- Okeansky ProspectProperty in the interest of
- NS SilverProperty in the interest of
- ALMONDProperty in the interest of
- ANATOLY KOLODKINProperty in the interest of
- JupiterProperty in the interest of
- Gennadiy NevelskoyProperty in the interest of
- KALININGRADProperty in the interest of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier