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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | OLGA · Olga | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBIG6 | [sources] | |||
| Description | In May 2022, the United States imposed sanctions on Transmorflot LLC (ООО "Трансморфлот") and on its vessels involved in the transportation of weapons for the russian federation. · MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (Джамалдін Емірмагомедович Пашаєв), who built his business around the commercial port of Olya in the Astrakhan region. This location was promoted as a key logistics hub for the North– South International Transport Corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The corridor’s primary purpose was to facilitate trade with sanctioned Iran, enabling it to import and export goods via the North– South route. · The vessel is owned by the sanctioned russian maritime shipping company MG-Flot LLC (ООО "МГ-Флот", formerly Transmorflot LLC – ООО "Трансморфлот"). | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 1853 | [sources] | |||
| IMO Number | IMO8700046 | [sources] | |||
| MMSI | 273356400 | [sources] | |||
| Past Flags | Saint Kitts and Nevis | [sources] | |||
| Previous name | Ladoga-104 | [sources] | |||
| Tonnage | 2075 | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · gisis.imo.org · postinfosociety.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with sanctioned entities
Transportation of military cargo
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
ua-ws-4710fcc4f61e848d792437531327326ffabc940e · ofac-37100 · ua-ws-4ccefaedc2c5ae14936b9b495cc0e12926a9ddd8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | ГУР МО України | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | Commercial ship manager | - | ||
| MG-Flot LLC Disqualified · Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | - | |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | ||