Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MALAK · Malak · Malak (formerly Ping An) · PING AN · Ping An | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3E4672 · D6A3849 | [sources] | |||
| Deadweight Tonnage | 109996 | [sources] | |||
| Description | The tanker is involved in the export of russian oil from russian ports, in particular, in the Baltic Sea, the Pacific region, mainly to China, India, as well as from the floating oil storage facility IMO 9196620, which is part of the transshipment complex in the Kola Bay and is considered a key element in the chain of exporting russian Arctic oil. The tanker is involved in conducting dark activities, in particular, near the russian port of Ust-Luga in the Baltic Sea. In 2019, during the repair of a tanker at a shipyard near Tuzla (Turkey), an explosion occurred on the vessel, killing two people and injuring 11. The vessel called at the russian port, where the price of oil was constantly exceeding the maximum price of $60. On January 10, 2025, USA imposed sanctions on the vessel. On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. In November 2025, Canada imposed sanctions on the vessel. | [sources] | |||
| Flag | Comoros · Panama | [sources] | |||
| IMO Number | IMO9378632 | [sources] | |||
| MMSI | 352002898 · 620999844 | [sources] | |||
| Past Flags | Guyana · Hong Kong SAR · Panama · Singapore | [sources] | |||
| Previous name | Lr2 Poseidon · Ping An · Poseidon Bay | [sources] | |||
| Registration number | P79CLHYYCC68 | [sources] | |||
| Type | 20 · Crude Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
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.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus2845 · ua-ws-vessel-533 · ch-seco-91614 · ofac-52347 · ca-sema-16c8b3b9b0f4db82cd62ac5d189fc4a90b682790 · usgsa-s4mrvtty3 · ua-ws-c1cc2dad85b58d4b1a030ad0bc20a1220d743b6f · eu-oj-01342d4afd2eb772856525306eade8ab099f18a5 · eu-sancmap-9e6063ff477ec98bc3ee243899ee77320848ff82 · ua-ws-afb4cd8970f173370ed7e3459ce2b211228cfa25 · ofac-pr-ce2f1edbbff893a75e19f407d11d0745a7c09ab4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Sanctions Against Russia by Targeting Russia’s Oil Production and Exports | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Чен Шиппінг І Трейдер Лімітед Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Чен Шиппінг І Трейдер Лімітед Export controlled · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| security_manager |
| - |
| Чен Шиппінг І Трейдер Лімітед Export controlled · Sanctioned entity | - | - |