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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | GENNADY EGOROV · Gennady Egorov | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBGX4 | [sources] | |||
| Deadweight Tonnage | 8100 | [sources] | |||
| Description | The multi-purpose dry cargo vessel of the RSD59 project is designed to transport general and bulk cargo, packaged lumber, round timber, scrap metal, metal in bundles and coils, oversized, long and heavy cargo, coal, dangerous goods and category B cargo. The customer of the vessel construction is the sanctioned russian company JSC State Transportation Leasing Company (TIN 7720261827), the largest leasing company for air, water, rail and urban passenger transport in russia, which is included in the list of backbone organizations of the russian economy and is controlled by the russian Ministry of transport. The vessel's leaseholder is a russian company, Idel Shipping Company LLC (TIN 7839112565), affiliated with the sanctioned russian shipping company Pola Rize LLC (TIN 7838046334). In April 2023, USA imposed sanctions on vessels (including IMO 9945124) associated with JSC State Transportation Leasing Company and its CEO Yevgeniy Ivanovich Ditrikh. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 6305 | [sources] | |||
| IMO Number | IMO9945124 | [sources] | |||
| MMSI | 273615800 | [sources] | |||
| Registration number | EZAGL2GKJ9Z5 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-42198 · usgsa-s4mrph4rz · ua-ws-vessel-13 · ua-ws-13b79904c8ee8596bda2b72fd52158c68f4cc28c · ua-ws-291e902eb6f9f791065983d937e243d5f0a957c3For 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 | |
| Idel Shipping Co Ltd Person of interest | security_manager | - | ||
| Joint Stock Company State Transportation Leasing Company | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| - |
| Idel Shipping Co Ltd Person of interest | commerce_manager | - |
| Yevgeniy Ivanovich DIETRICH Politician · Sanctioned entity | - | - | - |
| Idel Shipping Co Ltd Person of interest | - | - |