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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SUDAK · Sudak | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBGG9 | [sources] | |||
| Description | In September 2019, USA imposed sanctions on the vessel "Sudak". · The vessel belongs to the fleet of the russian sanctioned shipping company Transpetrochart LLC, engaged in providing material support to the sanctioned company JSC Sovfracht - one of the largest independent transport and forwarding companies in russia, which is a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are then transported to weapons warehouses on the western border of russia for use in the war against Ukraine. · Vessels of Transpetrochart LLC are involved in the supply of aviation fuel for russian troops in Syria after sanctions were imposed on JSC Sovfracht in September 2016. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO8943155 | [sources] | |||
| MMSI | 273445150 | [sources] | |||
| Type | Oil Products Tanker | [sources] | |||
| Source link | checko.ru · home.treasury.gov · ru.usembassy.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Associated with sanctioned entities
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-ws-e48c4c14e35d886d960f81829a772e7ded36f742 · ofac-27149For 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 | |
| Transpetrochart LLC | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transpetrochart LLC | - | - | ||
| Transpetrochart Co Ltd Sanctioned entity | - | - | - | |