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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VALENTIN EMIROV · Valentin Emirov | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UDUO | [sources] | |||
| Description | During the execution of these maritime transportations, the russian company Navigator LLC (TIN: 3021000208), founded by Jamaldin Emirmagomedovich Pashayev, acted as a ship's agent. Thus, Pashayev continues to manage the organization of maritime transportation of military cargo in the interests of the ministry of defense and the armed forces of the russian federation and Iran. · In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). · MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. · The vessel is designated for transportation of general, bulk and timber cargoes (project № 19611), is involved in the transportation of goods from Iran for the needs of the ministry of defense and the armed forces of the russian federation. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4110 | [sources] | |||
| IMO Number | IMO8866591 | [sources] | |||
| MMSI | 273159700 | [sources] | |||
| Past Flags | Malta | [sources] | |||
| Previous name | Caspiy · Kaspiy | [sources] | |||
| Registration number | UZUDRWMV4YJ1 | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · fleetphoto.ru · myshiptracking.com · postinfosociety.com · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of military cargo
Weapons and military equipment
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
ofac-37107 · usgsa-s4mrn704s · ua-ws-2e816c05c22836cbe00171511d9c608ba1510966For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MG-Flot LLC Sanctioned entity | Ship Safety Management Manager | - | ||
| MG-Flot LLC Sanctioned entity | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC Sanctioned entity | - | - | ||
| MG-Flot LLC Sanctioned entity | - | - | - | |