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] | |||
Type | 21 · Chemical/Oil Tanker · Chemical/Products Tanker · Oil Tanker | [sources] | |||
Source link | 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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-vessel-203
· ofac-36400
· gb-fcdo-rus3013
· ua-ws-7f46f8b7b9489d09eb43c6e3ac3932001eab7d95
· ca-sema-a88e17fa721c9e304c573a119848d616439e014f
· ua-ws-84398af8d819d50a12df094cf3a4f59a4abb22cb
For 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 | |
BM Flot LLC Person of interest | commerce_manager | - | ||
BM Flot LLC Person of interest |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
BM Flot LLC · Bm-flot LLC | Russia | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - |
United States of America | 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 | - |
security_manager |
- |
ALFA-LIZING OOO Export controlled · Sanctioned entity | - | - | - |
BM Flot LLC Person of interest | - | - |