Search OpenSanctions

Advanced

Avrora Sirius

Person of interest · Sanctioned entity
TypeVessel[sources]
NameAVRORA SIRIUS · Avrora Sirius · Sanar-14[sources]
Build Date[sources]
Call SignUHSW[sources]
DescriptionIn April 2023, USA imposed sanctions on vessels (including "Sanar-14") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich. · Since April 2023, the owner and manager of the vessel has been the russian sanctioned company Rosewood shipping LLC (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of petroleum products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned russian company JSC "NZNP Management" (TIN 9725007881), related to JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). · The previous owner of the vessel is the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of system-forming organizations of the russian economy and is controlled by the ministry of transport of the russian federation. · Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. · Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the russian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector.[sources]
FlagRussia[sources]
IMO NumberIMO9313589[sources]
MMSI273445480[sources]
Past FlagsMalta[sources]
Previous nameAvrora Sirius · Vladimir[sources]
Registration numberEXZCG2WYMLM5[sources]
TypeOil Products Tanker[sources]
Source linkchecko.ru · checko.ru · checko.ru · fleetphoto.ru · ofac.treasury.gov · 8 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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ua-ws-910c9ae4aa199e2c0c148f105247a66e31755d4e · ofac-42180 · usgsa-s4mrph4rh

For experts: raw data explorer