Who owns GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY?

No ownership or control links for GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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Legal entityHigh

GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY

Name: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY, Organization

GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY — company (ofac:51613). 1 sanctions/PEP signal, 10 linked assets. Cited to 1 registry.

OFAC 51613Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

10 assets
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Branded PDF + un-redacted JSON · every claim linked to its source
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10 assets

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Linked vessels & aircraftPREMIUM
Adverse-media & person enrichmentPREMIUM
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/02

Assets held

10 assetsPREMIUM

10 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

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/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY

Address: 3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178, Russia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Adverse media

Live scan on unlock

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A 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.

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/05

Common questions

Who owns GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY?: No ownership or control links for GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY's risk level?: WhiteIntel flags GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY appear across sources?: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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