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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ETIM EMIN · Etim Emin · SAPFIR | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBIG5 | [sources] | |||
| Deadweight Tonnage | 2075 | [sources] | |||
| Description | The vessel has been involved in the transportation of military cargo between Iran and russia. It is owned by the sanctioned russian shipping company MG-Flot LLC (ООО "МГ-Флот", formerly Transmorflot LLC – ООО "Трансморфлот"). MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (TIN: 772784024939, sanctioned by the United States since 10 September 2024), who has built his business around the Olya trade port in Astrakhan region. This location was promoted as a key logistics hub for the North– South International Transport Corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The corridor’s primary purpose was to facilitate trade with sanctioned Iran, enabling it to import and export goods via the North– South route. During these maritime shipments, the russian company Navigator LLC (ООО "Навигатор", TIN: 3021000208), founded by Pashayev, acted as the vessel’s agent. In this way, Pashayev has continued to oversee the organization of maritime transportation of military cargo in the interests of the russian ministry of defense and Iran. In May 2022, the US imposed sanctions on the vessel. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 1853 | [sources] | |||
| IMO Number | IMO8700010 | [sources] | |||
| MMSI | 273355400 | [sources] | |||
| Past Flags | Cambodia · Saint Kitts and Nevis | [sources] | |||
| Previous name | Etim Emin · Helena · Ladoga-101 | [sources] | |||
| Registration number | UXMGXVH8TSE5 | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn703w · ua-ws-vessel-60 · ofac-37069 · ua-ws-93db92b03ab7f2c9c856a2657270add3b718d062 · ua-ws-eb1d0313fee396bfa4bd8933170364faea760367For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MG-Flot LLC Disqualified · Debarred entity · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MG-Flot LLC Disqualified · Debarred entity · Sanctioned entity | commerce_manager | - |
| MG-Flot LLC Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| MG-Flot LLC Disqualified · Debarred entity · Sanctioned entity | - | - |