Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | PETROTRANS 5902 · PETROTRANS-5902 · Petrotrans 5902 | [sources] | |||
Build Date | [sources] | ||||
Call Sign | UBXT9 | [sources] | |||
Description | In April 2023, USA imposed sanctions on vessels (including "Petrotrans-5902") associated with JSC GTLК and its CEO Ditrikh Yevgeniy Ivanovich. · 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. · 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. · 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. · 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 | General Cargo · General cargo ship | [sources] | |||
Source link | www.petrotanker.com · checko.ru · checko.ru · checko.ru · checko.ru · | [sources] | |||
Last change | Last processed | First seen |
Link to a sanctioned entity
Other
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-ws-91e733d3477f47dc6de0d2218a227da53f55ef2f
· ofac-42182
· usgsa-s4mrph4rk
· ua-ws-d0e1a7a3324f6de420614b46f2b6de91621d1d1e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Ukraine | ГУР МО України | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Petrotanker Ltd | Commercial ship manager | - | ||
Petrotanker Ltd | Ship Safety Management Manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - | |
Petrotrans LLC | - | - |