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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Kaliningrad · NS CAPTAIN | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | TRBG2 · UAAB3 | [sources] | |||
| Description | In February 2024, USA imposed sanctions on 14 vessels (including the "Kaliningrad") affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. · Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly ‘juggling’ (transferring) vessels to related companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products and liquefied gas under Western sanctions. · The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. ‘Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Prirazlomnoye", "Novy Port", "Yamal LNG", and others. · The services provided by Sovcomflot are a significant source of income for the russian federation, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. · The tanker is managed by Invest Fleet LLC, a russian company established in December 2023. Invest Fleet LLC is managed by the russian LLC SCF Arctica, a subsidiary of the sanctioned PJSC Sovcomflot. · | [sources] | |||
| Flag | Gabon · Russia | [sources] | |||
| IMO Number | IMO9341067 | [sources] | |||
| MMSI | 273251230 · 626379000 | [sources] | |||
| Past Flags | Gabon · Liberia | [sources] | |||
| Previous name | NS CAPTAIN | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | checko.ru · checko.ru · egrul.itsoft.ru · eur-lex.europa.eu · kse.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.
Article 4x(2), point (g): owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.
Transportation of fossil fuels
Transporting russian oil in violation of other restrictions
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-78175 · eu-sancmap-ee086b37f396c4f19f9cd9a78d8714019a7b46f3 · eu-oj-eeb17072efbce9e2ae3121bd469fb6c1f5bdbefd · ua-ws-eb63035d09edb46e1f9069f088bf12259102f142 · ofac-47007For 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 | |
| Invest Fleet Ltd | Commercial ship manager | - | ||
| Invest Fleet Ltd | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcomflot Sanctioned entity | - | - | - | |
| Waterfront Tankers Inc с/о Invest Fleet Ltd | - | - | ||