Товариство З Обмеженою Відповідальністю "Кубанська Морська Компанія"

Ооо "Кмк"

Authority: Special Interest RiskCoverage: ruRecord snapshot: 2026-10-15

Evidence class

Public source record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Ownership: 2Aircraft / vessels: 11

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Network intelligence18 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities

11 visible

Sourced links

11 direct

Source datasets

in this network

Discovery candidates

kept separate from verified

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.

Compliance Profile

"Public-record notice: Товариство З Обмеженою Відповідальністю "Кубанська Морська Компанія" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Товариство З Обмеженою Відповідальністю "Кубанська Морська Компанія"
Primary alias	Ооо "Кмк"
Known aliases	KMC LLC / Limited Liability Company "Kuban Marine Company" / Tovarystvo z obmezhenoiu vidpovidalnistiu "Kubanska morska kompaniia" / ООО "КМК" / Общество с ограниченной ответственностью "Кубанская морская компания"
Countries / jurisdictions	ru
Source datasets	UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions
Record status	Informational public record
Identifiers	IMO6089531
Record timeline	First seen: 2026-06-09T20:29:36 • Last seen: 2026-10-15T08:22:04
Risk Topics	poi, sanction
Original source	View source record

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