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Maria E

Person of interest · Sanctioned entity
TypeVessel[sources]
NameMARIA E · Maria · Maria E[sources]
Build Date[sources]
Call SignUBXN5[sources]
DescriptionIn May 2022, USA imposed sanctions on three vessels, including the "Maria E", affiliated with the russian sanctioned company Oboronlogistika LLC, a russian shipping company operating as part of the military construction complex of the russian ministry of defence. The main tasks of Oboronlogistika LLC are to meet the needs of the russian ministry of defence in the transportation, storage and production of military and special-purpose goods. Oboronlogistika LLC is the sole provider of transport services for the ministry of defence of russia, transporting troops to certain regions of russia and delivering cargo to the temporarily occupied Crimea (Ukraine). · The vessel was used together with the зassenger/Ro-Ro ship ‘Lavrentiy’ (IMO 8647866) at the Kerch ferry crossing, carrying out cargo and passenger transportation, including in the interests of the russian ministry of defence, with regular calls to the port of Kerch (TOT Crimea, Ukraine), violating the state borders of Ukraine. In December 2023, after repairs, the vessel returned to the strategically important Crimea-Caucasus line, which, according to Oboronlogistika LLC, is focused on the delivery of civilian and construction cargo to the TOT of Donbas.[sources]
FlagRussia · Togo[sources]
Gross Registered Tonnage3069[sources]
IMO NumberIMO9617923[sources]
MMSI273380810[sources]
Past FlagsBelize · Greece · Togo[sources]
Previous nameMaria · Maria Eleni[sources]
TypePassenger · Passenger / Ro-Ro Cargo Ship · Roll-on Roll-off[sources]
Source linkchecko.ru · fleetphoto.ru · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.blackseanews.net · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Calling ports of the TOT

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


Source data IDs: ofac-36716 · ua-ws-d36c33a757ee96453877e8a9e289807de4bdf7d6

For experts: raw data explorer