Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | BALTIC LEADER · Baltic Leader · Балтик Лидер | [sources] | |||
Build Date | [sources] | ||||
Call Sign | UBEW6 | [sources] | |||
Description | "Baltic Leader" while owned by PSB Leasing LLC was arrested by French customs for violation of Decision (EU) 2022/260 of February 23, 2022 on restrictive measures against acts undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The russian Embassy in France actively participated in the release of the vessel from arrest. · As part of the application of sanctions to PJSC Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the "Baltic Leader") owned (owned at the time) by PSB Leasing LLC as a subsidiary of PJSC Promsvyazbank. · In 2024, the vessel was first used on the Novorossiysk port ( russia) - Tartus port ( Syria) line, which is the only port in the Mediterranean Sea under russian control. In particular, in February 2024, the vessel made a voyage following the ‘Sparta IV’ (IMO 9743033), which was involved in the transportation of weapons from Syria to Novorossiysk. Also involved in this voyage were the tanker ‘Yaz’ (IMO 9735323) and the roller ship ‘Lady Maria’ (IMO 9220641). · In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). · | [sources] | |||
Flag | Russia | [sources] | |||
Gross Registered Tonnage | 8831 | [sources] | |||
IMO Number | IMO9220639 | [sources] | |||
MMSI | 273297850 | [sources] | |||
Past Flags | Germany · United Kingdom · Isle of Man · Liberia | [sources] | |||
Previous name | BBC Germania · BBC Kusan · Fleet Leader · Ocean Pride · Rickmers Germania · | [sources] | |||
Type | Ro-Ro Cargo Ship · Roll-on Roll-off | [sources] | |||
Source link | checko.ru · home.treasury.gov · postinfosociety.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrky6nz
· ofac-34940
· ua-ws-1b74c93233ee8096ba5064d4e59c97186a6ad593
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
MG-Flot LLC Sanctioned entity | Commercial ship manager | - | ||
MG-Flot LLC Sanctioned entity | Ship Safety Management Manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PSB LIZING OOO Sanctioned entity | - | - | - | |
MG-Flot LLC Sanctioned entity | - | - |