SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
Lukoil Oao
Direct relationships & discovery leads
30 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 21
- Source-attributed rows
- 15
- Unconfirmed leads
- 15
- Named source datasets
- 2
Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Lukoil Oao | Published identifier cross-referenceSource-attributed relationship | BIC LUKORUMMXXX | Current status not supplied
|
| EIGER SHIPPING SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2018-05-04
|
| PETROTEL-LUKOIL SA | Direct accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2013-12-31
|
| LUKOIL ASIA PACIFIC PTE LTD | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2017-10-18
|
| AC MANAGEMENT COMPANY LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2021-12-31
|
| LUKOIL PAN AMERICAS, LLC | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2018-06-22
|
| B&M Aleph GmbH | Direct accounting consolidation intoSource-attributed relationship | Lukoil Oao | Not current in sourceFrom: 2020-02-06To: 2023-05-18
|
| LUKOIL Netherlands B.V. | Direct accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2017-01-01
|
| LUKOIL SECURITIES LIMITED | Direct accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2018-07-25
|
| LUKOIL International Upstream Holding B.V. | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 1998-09-18
|
| Elm Finance B.V. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Not current in sourceFrom: 1997-01-22
|
| LUKOIL International Finance B.V. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Not current in sourceFrom: 2006-08-16
|
| Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг" | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2016-12-08
|
| LUKOIL SECURITIES LIMITED | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2018-07-25
|
| LITASCO SA | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2000-04-06
|
| LUKOIL Netherlands B.V. | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2017-01-01
|
| PETROTEL-LUKOIL SA | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Not current in sourceFrom: 1998-02-03
|
| LUKOIL INTERNATIONAL GmbH | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2017-09-05
|
| TSP FINANCE COMPANY LTD | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2021-09-21
|
| LUKOIL Finance B.V. | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Not current in sourceFrom: 1997-01-31
|
| Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг" | Direct accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2016-12-08
|
| LUKOIL INTERNATIONAL GmbH | Direct accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2017-09-05
|
| LUKOIL INVESTMENTS CYPRUS LTD | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2007-05-31
|
| LUKOIL Securities B.V. | Direct accounting consolidation intoSource-attributed relationship | Lukoil Oao | Current in source snapshotFrom: 2020-02-07
|
| Litasco Middle East Dmcc | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2021-09-01
|
| LUKOIL International Finance B.V. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Not current in sourceFrom: 2006-08-16To: 2006-08-17
|
| Litasco Middle East Dmcc | Direct accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Current in source snapshotFrom: 2021-09-01
|
| LUKOIL Securities B.V. | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Not current in sourceFrom: 2020-02-06
|
| B&M Aleph GmbH | Ultimate accounting consolidation intoSource-attributed relationship | Lukoil Oao | Not current in sourceFrom: 2020-02-06To: 2023-05-18
|
| Lukoil Neftohim Burgas | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Lukoil Oao | Not current in sourceFrom: 1999-10-12
|
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.
Network intelligence47 loaded links · 22 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
29
29 visible
Loaded links
47
30 direct
Source datasets
4
in this network
Discovery candidates
22
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.