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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LADY LEILA · Lady Leila | [sources] | |||
| Build Date | [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). · Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. · 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] | |||
| Gross Registered Tonnage | 5075 | [sources] | |||
| IMO Number | IMO9683740 | [sources] | |||
| MMSI | 273340060 | [sources] | |||
| Type | Oil Products Tanker · Oil Tanker · Products Tanker | [sources] | |||
| Source link | checko.ru · checko.ru · checko.ru · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
Calling ports of the TOT
Cargo transportation from/to ТОТ of Ukraine
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-36399 · ua-ws-vessel-202 · ua-ws-acfb4f922982ab8a055e2f00b21e9bc7522746a3 · gb-fcdo-rus3012 · ua-ws-1688e113b31b39249d6004035817004545750748For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BM Flot LLC | Ship Safety Management Manager | - | ||
| BM Flot LLC | Commercial ship manager | |||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| BM Flot LLC · Bm-flot LLC | Russia | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adamant Co Ltd | - | - | ||
| Ukraine | 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 | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - |