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Kompozitor Rakhmaninov

Person of interest · Sanctioned entity
TypeVessel[sources]
NameKOMPOZITOR RAKHMANINOV · Kompozitor Rakhmaninov · kompozitor rakhmaninov[sources]
Build Date[sources]
Call SignUCXW[sources]
DescriptionIt 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. · On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned MG-Flot LLC. · The vessel ‘Kompozitor Rakhmaninov’ regularly sails the Caspian Sea, transporting cargo between Iran and russia.[sources]
FlagRussia[sources]
IMO Number8606616[sources]
MMSI273452650[sources]
Previous nameBrovary · K.Rakhmaninov · Komp.Rakhmaninov · Kompozitor Rakhmanin · Moon Admiral[sources]
Registration numberIMO 8606616[sources]
TypeRo-Ro Cargo Ship · Roll-on Roll-off[sources]
Source linkchecko.ru · home.treasury.gov · myc.news · postinfosociety.com · sanctionssearch.ofac.treas.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of military cargo

Ukraine War and Sanctions,

Associated with sanctioned entities

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ofac-50586 · ua-ws-eb185864381f33aa8a4383b4e080ed0ef4136cf6

For experts: raw data explorer