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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | Inda · LINDA · Lady D · Linda · Леди Д · | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBPU4 | [sources] | |||
| Description | According to the American human rights group United Against a Nuclear Iran (UANI), which monitors Iran-related tanker traffic, the vessel is involved in the transportation of Iranian oil. · As part of the application of sanctions against PJSC Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the vessel "Linda" (current name "Inda"), which were owned at the time by PSB Leasing LLC as a subsidiary of PJSC Promsvyazbank. · It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. The commercial manager of the vessel is a sanctioned russian company, Marine Trans shipping LLC (TIN 3025037914), which also operates the Adler (IMO 9179854), a roll-on/roll-off vessel involved in arms transportation. · MG-Flot LLC is associated with the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This very place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was trade with sanctioned Iran, which could import and export goods via the North-South route. This can thus explain the provision of Iranian oil trade by a fleet of tankers affiliated with a bank controlled by Pyotr Fradkov. · The vessel is also affiliated with LLC PSB Leasing (TIN 7722581759, related to the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important state-owned banking institution of the russian federation, which finances the russian defense industry, services significant volumes of state defense contracts of the ministry of defense of the russian federation, and provides banking services to the russian military, in particular mortgage loans. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 61991 | [sources] | |||
| IMO Number | IMO9256858 | [sources] | |||
| MMSI | 273210170 | [sources] | |||
| Past Flags | Liberia · Netherlands | [sources] | |||
| Previous name | Lady D · Lady M · Linda · Montigny | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | checko.ru · checko.ru · home.treasury.gov · postinfosociety.com · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with sanctioned entities
Transportation of military cargo
Transportation of Iranian oil
Transportation of fossil fuels
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-34941 · ua-ws-72d87181a3499b3c96870e99d58cf43c375b29d8For 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 | - | ||
| Marine Trans Shipping LLC Sanctioned entity | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PSB LIZING OOO Sanctioned entity | - | - | - | |
| MG-Flot LLC Sanctioned entity | - | - | ||