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Petrotrans 5902

Person of interest · Sanctioned entity
TypeVessel[sources]
NamePETROTRANS 5902 · Petrotrans 5902 · Petrotrans-5902[sources]
Build Date[sources]
Call SignUBXT9[sources]
DescriptionIn April 2023, USA imposed sanctions on vessels (including "Petrotrans-5902") associated with JSC GTLК and its CEO Ditrikh Yevgeniy Ivanovich. · Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. · Petrotrans LLC, Petrotanker LLC are affiliated with the sanctioned russian company JSC GTLК (TIN 7720261827) - the largest leasing company of aviation, water, railway and urban passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. · The owner of the vessel is the russian company Petrotrans LLC (TIN 7814754352), specializing in the transportation of all types of cargo, including bulk, bulky, heavy-weight cargoes, as well as all types of container transportation, general and dangerous cargoes. The vessel manager is a shipping company LLC Petrotanker (TIN 7840463656), which is related to Petrotrans LLC. · The re-registration of ownership of the vessel to the related company Petrotrans LLC took place after the application of sanctions to GTLК JSC.[sources]
FlagRussia[sources]
IMO NumberIMO9900514[sources]
MMSI273218340[sources]
Registration numberEY43RMWEPNL6[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkwww.petrotanker.com · checko.ru · checko.ru · checko.ru · checko.ru · 7 more...[sources]
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Descriptions

Other

Ukraine War and Sanctions,

Link to a sanctioned entity

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-91e733d3477f47dc6de0d2218a227da53f55ef2f · usgsa-s4mrph4rk · ofac-42182

For experts: raw data explorer