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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LADY RANIA · Lady Rania | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBBO9 | [sources] | |||
| Description | It makes calls at the ports of the TOT of Crimea and is involved in the export of russian oil products from ports in the Black Sea. In April 2022, USA imposed sanctions on five vessels, including the tanker "Lady Rania", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia that provides financial services to the russian military-industrial complex. Since 24.11.2022, the vessel has been owned and managed by the russian shipping company BM-Flot LLC (registration number 3000002959, Astrakhan). In June 2025, Canada imposed sanctions on the vessel. Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 5077 | [sources] | |||
| IMO Number | IMO9784893 | [sources] | |||
| MMSI | 273382620 | [sources] | |||
| Previous name | Victoria | [sources] | |||
| Registration number | MJWQQL13Y156 | [sources] | |||
| Type | 21 · Chemical/Oil Tanker · Chemical/Products Tanker | Transporteur de produits chimiques · Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
ca-sema-a88e17fa721c9e304c573a119848d616439e014f · gb-fcdo-rus3013 · ua-ws-vessel-203 · ofac-pr-b72a51e6e15a011d63d35f1ec786a3a873cc9a17 · usgsa-s4mrn9483 · ofac-36400 · ua-ws-84398af8d819d50a12df094cf3a4f59a4abb22cb · ua-ws-7f46f8b7b9489d09eb43c6e3ac3932001eab7d95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BM Flot LLC Person of interest | commerce_manager | - | ||
| BM Flot LLC Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM Flot LLC Person of interest | - | - | - | |
| BM Flot LLC Person of interest | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| security_manager |
| - |
| ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - |
| - |
| ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - |