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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MARSHAL ZHUKOV · Marshal Zhukov | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UCRP | [sources] | |||
| Description | The vessel is involved in the supply of fuel to TOT Crimea on behalf of the sanctioned JSC "Sovfracht" (TIN 7702059030) - one of the largest independent transport and forwarding companies of russia, which acts as a key node in the military transport network of russian cargo vessels that deliver North Korean weapons to military facilities objects, which are then transferred to weapons depots on the western border of russia for use in the war against Ukraine. The vessel belongs to the fleet of the sanctioned LLC "Trans-Flot" - one of the largest shipping companies in russia, which carries out cargo transportation on the internal waterways of russia and international sea routes. The main cargoes for transportation by the company are crude oil and oil products, edible oils, liquid chemical cargoes. Geography of activity - territories of the North-Western, Central, Volga, Azov-Don, Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean, Caspian seas, northern ports of russia. In December 2016, USA imposed sanctions on two vessels of Trans-Flot LLC, including "Marshal Zhukov". | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9690224 | [sources] | |||
| MMSI | 273377120 | [sources] | |||
| Past Flags | Belize | [sources] | |||
| Previous name | Transflot-03 | [sources] | |||
| Type | 21 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
usgsa-s4mr5csgw · ofac-21115 · ua-ws-f1be9edf57fe9e8f5fc452d87e2ce84174e9417f · ua-ws-3a80573a20c616c987a03df44b799c5d4674fb06 · ua-ws-vessel-248 · usgsa-s4mr5ctmlFor 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 | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC TRANS-FLOT Export controlled · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| JSC TRANS-FLOT Export controlled · Sanctioned entity | security_manager | - |
| JSC TRANS-FLOT Export controlled · Sanctioned entity | - | - | - |