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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LADY LEILA · Lady Leila | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UCGL | [sources] | |||
| Description | 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). 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. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 5075 | [sources] | |||
| IMO Number | IMO9683740 | [sources] | |||
| MMSI | 273340060 | [sources] | |||
| Type | 19 · Oil Products Tanker | Navire-citerne pour produits pétroliers · Oil Tanker · Products Tanker | [sources] | |||
| Source link | 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.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7 · ua-ws-acfb4f922982ab8a055e2f00b21e9bc7522746a3 · ua-ws-1688e113b31b39249d6004035817004545750748 · ua-ws-vessel-202 · gb-fcdo-rus3012 · ofac-36399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BM Flot LLC Person of interest | commerce_manager | - | ||
| ALFA-LIZING OOO Export controlled | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| BM Flot LLC · Bm-flot LLC | Russia | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adamant Co Ltd Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| - |
| - |
| BM Flot LLC Person of interest | security_manager | - |
| ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - |