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Public-source dossierua-ws-c94a2e25752a65ec19304ea604ad04ca1649644a
Public source recordorganizationPublic record

South Fleet 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
Ownership: 4Aircraft / vessels: 18
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 intelligence21 sourced links · 21 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
13
13 visible
Sourced links
21
16 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
South Fleet LtdORGSakhalinSHIPANATOLY KOLODKINSHIPLIGOVSKY PROSPECTSHIPSandoy Shipping LtdORGOriental Carriers CoORGPRIMORYESHIPOil Tankers Scf Mgmt F…ORGGEORGY MASLOVSHIPUniversal Navigation C…ORGSCF TM LTDORGLiteyny ProspectSHIPNevskiy ProspectSHIP
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: South Fleet 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 NameSouth Fleet LTD
Countries / jurisdictionsru
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO6450877
Record timelineFirst seen: 2024-11-28T09:05:59 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

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