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Port Olya-1

Person of interest · Sanctioned entity
TypeVessel[sources]
NamePORT OLYA-1 · Port Olya-1[sources]
Build Date[sources]
Call SignUBBM4[sources]
DescriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). · MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This 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 to trade with sanctioned Iran, which could import and export goods via the North-South route.[sources]
FlagRussia[sources]
Gross Registered Tonnage4878[sources]
IMO NumberIMO9481922[sources]
MMSI273343190[sources]
Past FlagsMoldova[sources]
Previous nameUcf-5[sources]
Registration numberUZBCFK241517[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · myshiptracking.com · postinfosociety.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 4 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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-37103 · usgsa-s4mrn704n · ua-ws-36ec45a6c21e1ff69924fce18ba984844108d8a6

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