Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | STALINGRAD · Stalingrad | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UAFH | [sources] | |||
| Description | The vessel is involved in the supply of fuel to the TOT of Crimea on behalf of the sanctioned JSC Sovfracht (TIN 7702059030), one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are subsequently transported to weapons depots on russia's western border for use in the war against Ukraine. The vessel belongs to the fleet of the sanctioned Trans-Flot LLC, one of the largest shipping companies in russia, which carries out cargo transportation on russian inland waterways and international sea routes. The main cargoes transported by the company are crude oil and oil products, edible oils, and liquid chemicals. The company operates in the North-West, Central, Volga, Azov-Don and Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean and Caspian Seas and northern russian ports. In December 2016, USA imposed sanctions on two vessels of Trans-Flot LLC, including "Stalingrad". | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9690212 | [sources] | |||
| MMSI | 273340640 | [sources] | |||
| Past Flags | Belize | [sources] | |||
| Previous name | Transflot-02 | [sources] | |||
| Type | 21 | [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
ua-ws-vessel-252 · ua-ws-4ec04b4e65ce3ae25dd0f094d18073f9a4c18da0 · ofac-21118 · ua-ws-6e1d64bfbf7afa9176cf9699b10a3a41d6a925afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JSC TRANS-FLOT Export controlled · Sanctioned entity | - | - | - | |
| JSC TRANS-FLOT | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Trans-flot/vladimirovich Pv о/с Trans-flot LLC Person of interest | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| security_manager |
| - |
| JSC TRANS-FLOT Export controlled · Sanctioned entity | commerce_manager | - |
| JSC TRANS-FLOT Export controlled · Sanctioned entity | - | - | - |