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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SUDAK | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBGG9 | [sources] | |||
| Description | The vessel is part of the fleet of the sanctioned russian shipping company Transpetrochart LLC (ООО "Транспетроchart"), which has been implicated in providing material support to the sanctioned JSC Sovfracht (АО "Совфрахт") – one of the largest independent transport and forwarding companies in russia, serving as a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are then moved to weapons warehouses on russia’s western border for use in the war against Ukraine. Vessels of Transpetrochart LLC (ООО "Транспетроchart") have been implicated in supplying aviation fuel for russian troops in Syria after sanctions were imposed on JSC Sovfracht (АО "Совфрахт") in September 2016. In September 2019, the USA imposed sanctions on the vessel IMO 8943155. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO8943155 | [sources] | |||
| MMSI | 273445150 | [sources] | |||
| Type | 19 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-ws-e48c4c14e35d886d960f81829a772e7ded36f742 · usgsa-s4mr9z9ln · ofac-pr-30b7d20676f8d69884c3344ec6d4ca1a34d74d21 · NK-7t3TuavwckMWLogkEtn7MT · ua-ws-vessel-253 · ofac-27149 · ua-ws-c1e6a49e4d454b98be1f52f7e4068da65274747aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security_manager | - | ||
| Transpetrochart Co Ltd Export controlled | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| commerce_manager |
| - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - | - |