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POLA ANFISA

Person of interest · Sanctioned entity
TypeVessel[sources]
NamePOLA ANFISA · Pola Anfisa[sources]
Build Date[sources]
Call SignUBXR7[sources]
DescriptionEntering at the ports of the TOT of Crimea, violating the state borders of Ukraine. · It belongs to the sanctioned russian shipping company Pola Rise LLC, which specializes in export-import transportation of bulk, general and project cargo in the Mediterranean, Black, Azov, Caspian, Baltic, White and North Seas, including voyages around Europe, as well as inland waterways of russia. · USA imposed sanctions on Pola Rise LLC and 22 affiliated vessels for their activities in the maritime sector of the russian economy, participation in increasing russia's trade with Turkey and facilitating the supply of materials to construction sites in the Arctic.[sources]
FlagRussia[sources]
IMO NumberIMO9851115[sources]
MMSI273448220[sources]
Registration numberK4MENL7MHN88[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · fleetphoto.ru · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Involvement in energy projects

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Other

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: usgsa-s4mrphrh7 · ua-ws-791b10f6f46a78194f1c7a49bc15c3fd71a33345 · ofac-41093

For experts: raw data explorer