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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PORT OLYA-4 · PORT olya-4 · Port Olya-4 | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UDHW | [sources] | |||
| Description | On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned MG-Flot LLC. · The vessel is involved in the supply of goods from/to Iran to/from russia. · The vessel is owned by the sanctioned russian shipping company MG-Flot LLC (formerly Transmorflot LLC). MG-Flot LLC is associated with Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya trade port in Astrakhan region (he owns/controls a network of companies operating in the Olya port). This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. Pashayev's companies have been involved in russian exports of military goods since 2021, and have concluded more than 200 agreements on the sea transportation of military goods to countries around the world. Pashayev and his companies are an integral part of the ongoing transfer of goods to the sanctioned russian JSC ‘SEZ PVT Alabuga’, one of the main plants for the assembly of UAVs with the support of Iran for the needs of the russian Ministry of Defence. · The vessel ‘Port Olya-4’ regularly sails the Caspian Sea, transporting cargo between Iran and russia. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9481934 | [sources] | |||
| MMSI | 273390550 | [sources] | |||
| Past Flags | Moldova | [sources] | |||
| Previous name | Ucf-6 · Zhejiang Hengyu 2 | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · home.treasury.gov · myc.news · postinfosociety.com · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Weapons and military equipment
Transportation of military cargo
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
ofac-50584 · ua-ws-d1b0a98622dd75d56b6b63da82fd65b8f7dc1b55For 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 | |
| MG-Flot LLC Sanctioned entity | Ship Safety Management Manager | - | ||
| MG-Flot LLC Sanctioned entity | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC Sanctioned entity | - | - | - | |
| MG-Flot LLC Sanctioned entity | - | - | ||