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Public-source dossierua-ws-94c7014ef5d11a7b547d6dc424260b873bb203f0
Public source recordorganizationPublic record

Scf Tm LTD

Authority: Maritime RiskCoverage: ruRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Aircraft / vessels: 40
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 intelligence69 sourced links · 69 discovery candidates

Relationship signals

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

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Loaded entities
47
18 visible
Sourced links
69
40 direct
Source datasets
1
in this network
Discovery candidates
69
kept separate from verified
ALEKSEY CHIRIKOVSHIPSCF Prirazlomnoye LLCORGGlobal Challenge Shipp…ORGMIKHAIL LAZAREVSHIPVYACHESLAV TIKHONOVSHIPVITUS BERINGSHIPAizar Shipping Co LTDORGLoteria Shipping Co LTDORGVOSTOCHNY PROSPECTSHIPFEDOR USHAKOVSHIPNadelle Shipping Co LTDORGLorama Shipping Co LTDORGPRIMORYESHIPCarvina Shipping Co LtdORGDafne Line Shipping Co…ORGGENNADIY NEVELSKOYSHIPAestamo Shipping Co LTDORGPJSC SovcomflotORG
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: Scf Tm LTD 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameScf Tm LTD
Countries / jurisdictionsru
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO5334305
Record timelineFirst seen: 2024-12-11T05:41:02 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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