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OT-2077

Person of interest · Sanctioned entity
TypeVessel[sources]
NameNORD · OT-2077[sources]
Build Date[sources]
Call SignUBFX4[sources]
Deadweight Tonnage114[sources]
DescriptionThe vessel is part of the fleet of the designated russian shipping company Transpetrochart LLC (ООО "Транспетрохарт"), which has been cited for providing material support to the designated company Sovfracht JSC (АО "Совфрахт") — one of the largest independent transport and forwarding companies in the russian federation and a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities. These shipments are subsequently transported to weapons depots on russia’s western border for use in the war against Ukraine. Vessels operated by Transpetrochart LLC have been implicated in supplying aviation fuel to russian forces in Syria following the imposition of sanctions on Sovfracht JSC in September 2016. In September 2019, the United States imposed sanctions on the vessel IMO 9025778.[sources]
FlagRussia[sources]
Gross Registered Tonnage722[sources]
IMO NumberIMO9025778[sources]
MMSI273313020[sources]
Previous nameOT 207 · OT-2077 · OT-2077 (Navaga) · OT-2077(Barabulka)[sources]
Type2[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,260

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

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-9ac704db1d8d75543cea269031ee0631a52eb0ea · ua-ws-vessel-249 · ua-ws-b14face3918471277c904cb3a570d6e8450fd3ae · ofac-27152

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