ROSNEFT MARINE (UK) LIMITED

• SanctionsRecords foundSanctioned by 2 authorities: Latvia, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Rosneft PJSC.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• LatviaActive

  Līdzekļu iesaldēšana — Līdzekļi

  Designation date not published by this authority · Latvia FID frozen assets register

• UK OFSIActive

  Russia

  Designated 17 Jun 2025 · UK Sanctions List (FCDO)

Legal name

ROSNEFT MARINE (UK) LIMITED

Also known as

ROSNEFT MARINE (UK) LIMITED · ROSNEFT MARINE (UK) LTD

Jurisdiction

GB

Registration number

06679031

Legal form

Old Public Company

Industry

46719

Status

liquidated

Address

Devonshire House, Manor Way, Borehamwood, WD6 1QQ

First recorded here

18 Jul 2026

1. Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi

   16 Aug 2026 · Latvia FID frozen assets register

2. Alias recorded: ROSNEFT MARINE (UK) LTD

   16 Aug 2026 · Latvia FID frozen assets register

3. Parent company recorded: Rosneft PJSC

   7 Aug 2026 · UK OFSI Consolidated List

4. Beneficial owner recorded: Federal Agency For State Property Management Of Russian Federation

   19 Jul 2026 · UK Companies House

5. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

6. Identifier recorded: REG_NUMBER 06679031

   18 Jul 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Devonshire House, Manor Way, Borehamwood.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:06679031

  Registered identifier

  Evidence

  16970

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  rosneft marine (uk)

  Legal name

  Evidence

  16970

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  beneficial_owner:Federal Agency For State Property Management Of Russian Federation

  Officer

  Evidence

  No per-record identifier published by this source

  Read 19 Jul 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  16970

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16970

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Latvia — Līdzekļu iesaldēšana — Līdzekļi

  Designation

  Evidence

  lv-fid-06679031

  Read 16 Aug 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  liquidated

  Registration status

  Evidence

  06679031

  Read 24 Aug 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

06679031GBvia UK OFSI Consolidated List