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Baltic Leader

Person of interest · Sanctioned entity
TypeVessel[sources]
NameBALTIC LEADER · Baltic Leader · Балтик Лидер[sources]
Build Date[sources]
Call SignUBEW6[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). · 2 more...[sources]
FlagRussia[sources]
Gross Registered Tonnage8831[sources]
IMO NumberIMO9220639[sources]
MMSI273297850[sources]
Past FlagsGermany · United Kingdom · Isle of Man · Liberia[sources]
Previous nameBBC Germania · BBC Kusan · Fleet Leader · Ocean Pride · Rickmers Germania · 2 more...[sources]
TypeRo-Ro Cargo Ship · Roll-on Roll-off[sources]
Source linkchecko.ru · home.treasury.gov · postinfosociety.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with sanctioned entities

Ukraine War and Sanctions,

Transportation of military cargo

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrky6nz · ofac-34940 · ua-ws-1b74c93233ee8096ba5064d4e59c97186a6ad593

For experts: raw data explorer