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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. br 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. br In September 2019, the USA imposed sanctions on the vessel IMO 8943155. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO8943155 | [sources] | |||
| MMSI | 273445150 | [sources] | |||
| Type | Oil Products Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
NK-7t3TuavwckMWLogkEtn7MT · ua-ws-e48c4c14e35d886d960f81829a772e7ded36f742 · ua-ws-vessel-253 · ofac-27149 · ua-ws-c1e6a49e4d454b98be1f52f7e4068da65274747a · usgsa-s4mr9z9ln · ofac-pr-30b7d20676f8d69884c3344ec6d4ca1a34d74d21For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bsDZWA7hPU6My9tTUZ4SK8?nested=true
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 | |
| Company Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - | - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | commerce_manager | - |
| Transpetrochart Co Ltd Export controlled · Sanctioned entity | - | - |