Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | ONYX · Onyx | [sources] | |||
Build Date | [sources] | ||||
Call Sign | TRBP2 | [sources] | |||
Deadweight Tonnage | 46159 | [sources] | |||
Description | During the period of the G7+ oil embargo, the price cap policy on russian crude oil/oil products, the tanker is involved in the transportation of russian crude oil/oil products, in particular from russian ports in the Black Sea, and engages in deceptive, high-risk practices with AIS disabled, in particular in the Kerch Strait (a transshipment hub where STS operations for russian crude oil/oil products are organized). In March-May 2023, the tanker was involved in the export of several batches of oil products from the russian port of Tuapse, the shipper of the cargoes was Amur Trading FZCO, the sanctioned PJSC Oil Company Rosneft, and the recipient was Tejarinaft FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. The vessel is affiliated with Maritas Fleet PVT LTD (India), which was the former ISM manager of the tanker. Maritas Fleet PVT LTD was founded in December 2022 in Mumbai. This company is associated with the ISM management of tankers affiliated with the sanctioned company Hennesea Holdings Limited (UAE), which shortly before the price cap policy came into force acquired 18 oil tankers transporting russian sanctioned crude oil/oil products and was sanctioned by USA for violation of the price cap. The vessel is operated by Avision Shipping Services Private Limited (IMO 6454662), which was sanctioned by USA on January 10, 2025. On January 10, 2025, the USA imposed sanctions on the vessel. On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. | [sources] | |||
Flag | Gabon | [sources] | |||
IMO Number | IMO9236640 | [sources] | |||
Past Flags | Gabon · Greece · Liberia · Malta | [sources] | |||
Previous name | Crown IІ · High Nefeli · Nefeli · Own IІ | [sources] | |||
Type | 21 · Crude/Oil Products Tanker | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-3f2f079832bf5e726cf993ff518749f7bd7f0cc0
· ua-ws-vessel-713
· ch-seco-94216
· ofac-51976
· ua-ws-d17c910aef6f24e13d0a6c6342d7c2e0a6c327ca
· gb-fcdo-rus2793
· NK-D3tzRJawAHh2KkqtMEWgQo
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Avision Shipping Services Pvt Ltd Export controlled · Sanctioned entity | commerce_manager | - | ||
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Avision Shipping Services Private Limited · Avision Shipping Services Pvt · Avision Shipping Services Pvt Ltd · Авізіон Шипінг Сервіс Пт | India | - | Active |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joshua Cargo LLC-FZ Person of interest | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
security_manager |
- |
Avision Shipping Services Pvt Ltd Export controlled · Sanctioned entity | - | - | - |