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Stalingrad

Person of interest · Sanctioned entity
TypeVessel[sources]
NameSTALINGRAD · Stalingrad[sources]
Build Date[sources]
Call SignUAFH[sources]
DescriptionIn December 2016, USA imposed sanctions on two vessels of Trans-Flot LLC, including "Stalingrad". · The vessel belongs to the fleet of the sanctioned Trans-Flot LLC, one of the largest shipping companies in russia, which carries out cargo transportation on russian inland waterways and international sea routes. The main cargoes transported by the company are crude oil and oil products, edible oils, and liquid chemicals. The company operates in the North-West, Central, Volga, Azov-Don and Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean and Caspian Seas and northern russian ports. · The vessel is involved in the supply of fuel to the TOT of Crimea on behalf of the sanctioned JSC Sovfracht (TIN 7702059030), one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are subsequently transported to weapons depots on russia's western border for use in the war against Ukraine.[sources]
FlagRussia[sources]
IMO NumberIMO9690212[sources]
MMSI273340640[sources]
Past FlagsBelize[sources]
Previous nameTransflot-02[sources]
TypeChemical/Oil Products Tanker[sources]
Source linkchecko.ru · ru.usembassy.gov · sanctionssearch.ofac.treas.gov · transflotsamara.ru · war-sanctions.gur.gov.ua · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Supply of products to 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-21118 · ua-ws-4ec04b4e65ce3ae25dd0f094d18073f9a4c18da0

For experts: raw data explorer