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Taibola

Person of interest · Sanctioned entity
TypeVessel[sources]
NameTAIBOLA · Taibola[sources]
Build Date[sources]
Call SignUBLW5[sources]
DescriptionIn May 2022, USA imposed sanctions on TK Northern Project LLC over the transportation of weapons to russia by the company's vessels, and sanctions were also imposed on 15 of the company's vessels, including the "Taibola". · The vessel is owned by a sanctioned russian transport company, TK Northern Project LLC, which specialises in sea freight transport via the Northern Sea Route, provides year-round cargo delivery to the ports of the Far North and the Arctic coast, ensures cargo flow to Europe and Asia, and owns an unlimited dry cargo fleet of 7-12,000 dwt. tonnes, transports general, groupage, mixed and non-standard cargo, special machinery, equipment, containerised cargo, and is licensed to transport dangerous goods of all categories.[sources]
FlagRussia[sources]
Gross Registered Tonnage8448[sources]
IMO NumberIMO9086253[sources]
MMSI273298070[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · en.ashipping.ru · rekamore.su · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with sanctioned entities

Ukraine War and Sanctions,

Transportation of military cargo

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-37080 · ua-ws-75c1c4188562ca53aceba264e1ce3bb6a6bb9f66

For experts: raw data explorer