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Lady Leila

Person of interest

Lady Leila is an entity of interest. It has not been found on international sanctions lists.

Type	Vessel				[sources]
Name	Lady Leila				[sources]
Build Date	2014				[sources]
Call Sign	`UCGL`				[sources]
Description	In April 2022, USA imposed sanctions on five vessels, including the tanker "Lady Leila", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia that provides financial services to the russian military-industrial complex. · Since 25.11.2022, the vessel has been owned by the russian shipping company Adamant LLC (registered at 3025003601, Astrakhan) and managed by the russian shipping company BM-Flot LLC (registration number 3000002959, Astrakhan). · The vessel is involved in the transportation of russian oil products and calls at the ports of the TOT of Ukraine (the port of Crimea).				[sources]
Flag	Russia				[sources]
IMO Number	`9683740`				[sources]
MMSI	`273340060`				[sources]
Type	Oil Products Tanker				[sources]
Source link	checko.ru · checko.ru · checko.ru · home.treasury.gov · war-sanctions.gur.gov.ua · 3 more...				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2024-11-28

Cargo transportation from/to ТОТ of Ukraine

Calling ports of the TOT

Linked to
Object	Role	Start date	End date
BM-Flot LLC	Commercial ship manager	2022-11-25	-
BM-Flot LLC	Ship Safety Management Manager	2022-11-25	-

Owners
Owner	Percentage held	Start date	End date
Adamant Co Ltd	-	2022-11-25	-

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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