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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | NORD · OT-2077 | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBFX4 | [sources] | |||
| Deadweight Tonnage | 114 | [sources] | |||
| Description | The 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] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 722 | [sources] | |||
| IMO Number | IMO9025778 | [sources] | |||
| MMSI | 273313020 | [sources] | |||
| Previous name | OT 207 · OT-2077 · OT-2077 (Navaga) · OT-2077(Barabulka) | [sources] | |||
| Type | Tug | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-27152 · ua-ws-9ac704db1d8d75543cea269031ee0631a52eb0ea · usgsa-s4mr9z9lq · ua-ws-b14face3918471277c904cb3a570d6e8450fd3ae · ua-ws-vessel-249 · ofac-pr-a2d1048a58e670263e34f320477a419379a9a583For 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 Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Transpetrochart Co Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transpetrochart Co Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Transpetrochart Co Ltd Debarred entity · Export controlled · Sanctioned entity | security_manager | - |
| Transpetrochart Co Ltd Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - |
| Transpetrochart Co Ltd Debarred entity · Export controlled · Sanctioned entity | - | - |