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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROTRANS 5902 · PETROTRANS-5902 · Petrotrans 5902 | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBXT9 | [sources] | |||
| Description | Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner of the vessel is the russian company Petrotrans LLC (TIN 7814754352), specializing in the transportation of all types of cargo, including bulk, bulky, heavy-weight cargoes, as well as all types of container transportation, general and dangerous cargoes. The vessel manager is a shipping company LLC Petrotanker (TIN 7840463656), which is related to Petrotrans LLC. Petrotrans LLC, Petrotanker LLC are affiliated with the sanctioned russian company JSC GTLК (TIN 7720261827) - the largest leasing company of aviation, water, railway and urban passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Petrotrans-5902") associated with JSC GTLК and its CEO Ditrikh Yevgeniy Ivanovich. The re-registration of ownership of the vessel to the related company Petrotrans LLC took place after the application of sanctions to GTLК JSC. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9900514 | [sources] | |||
| MMSI | 273218340 | [sources] | |||
| Registration number | EY43RMWEPNL6 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
ofac-42182 · ua-ws-d0e1a7a3324f6de420614b46f2b6de91621d1d1e · ua-ws-vessel-18 · usgsa-s4mrph4rk · ua-ws-91e733d3477f47dc6de0d2218a227da53f55ef2fFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yevgeniy Ivanovich DIETRICH Politician · Sanctioned entity | - | - | - | |
| Petrotanker Ltd Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| commerce_manager |
| - |
| Petrotanker Ltd Person of interest | security_manager | - |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - |
| Petrotrans LLC Person of interest | - | - |