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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FESCO MAGADAN · Fesco Magadan · Феско Магадан | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBUS7 | [sources] | |||
| Description | As part of the sanctions imposed on Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the Fesco Magadan) owned (at the time) by PSB Leasing LLC, a subsidiary of Promsvyazbank. · The founder of Investconsulting LLC is the sanctioned russian company Transgarant LLC (TIN 7712098983), which is 91.2% owned by the sanctioned russian company PJSC DSMP (TIN 2540047110) - the parent company of Fesco Group. · The owner and manager of the vessel is the russian company Investconsulting LLC (TIN 7708648850), affiliated with Fesco, one of the largest transportation and logistics companies in russia, which performs container transportation by sea, rail and road transport. Fesco owns assets in the field of port, railway and integrated logistics business, is the leader in container transportation in the Far East of russia, is the largest port container operator in the Far East region, owns the Vladivostok Trade Port with annual throughput capacity of 13 million tons of cargo, 82 thousand cars and wheeled vehicles, more than 860 thousand TEU of container cargo. · The previous owner of the vessel was the russian universal leasing company PSB Leasing LLC (TIN 7722581759, sanctioned by USA, Ukraine), affiliated with the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important russian state-owned banking institution that provides financing for the russian defense industry, services significant volumes of state defense contracts of the ministry of defense of the russian federation, provides banking services to the russian military, in particular mortgage loans, and operates in the TOT of Ukraine. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 7519 | [sources] | |||
| IMO Number | IMO9287699 | [sources] | |||
| MMSI | 273452980 | [sources] | |||
| Past Flags | Germany · United Kingdom · Malta · Portugal | [sources] | |||
| Previous name | CMA CGM Tatiana · India · Velazquez | [sources] | |||
| Type | Container Ship | [sources] | |||
| Source link | checko.ru · checko.ru · checko.ru · fleetphoto.ru · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Link to a sanctioned entity
Other
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-34944 · ua-ws-76eee50bdd533719d8ea98952ccf89f35db3b9bf · usgsa-s4mrky6p3For 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 | |
| Investkonsalting LLC | Commercial ship manager | - | ||
| Investkonsalting LLC | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Investkonsalting LLC | - | - | ||
| PSB LIZING OOO Sanctioned entity | - | - | - | |