Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | AVRORA REGUL · Avrora Regul · SANAR-9 | [sources] | |||
Build Date | [sources] | ||||
Call Sign | UGGU | [sources] | |||
Description | Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the Rrussian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector. The vessel is the property of the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of system-forming organizations of the russian economy, controlled by the ministry of transport of the russian federation. The manager of the vessel is the russian company LLC "Rosewood shipping" (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of oil products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned company JSC "NZNP Management" (TIN 9725007881), affiliated with JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). In April 2023, USA imposed sanctions on vessels (including "Sanar-9") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich. Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. | [sources] | |||
Flag | Russia | [sources] | |||
IMO Number | IMO9300350 | [sources] | |||
MMSI | 273433680 | [sources] | |||
Past Flags | Malta | [sources] | |||
Previous name | Avrora Regul · Kostroma | [sources] | |||
Registration number | EXB9W35M5QL1 | [sources] | |||
Type | 19 · Oil Products 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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-77be6cca000db21de0b912a6a51f93cc060c39d3
· ua-ws-25c4aa065cde119c3b76421001bffd32f25a9f4e
· usgsa-s4mrph4rb
· ua-ws-vessel-10
· ofac-42140
· gb-fcdo-rus2951
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Yevgeniy Ivanovich DIETRICH Politician · Sanctioned entity | - | - | - | |
Rosewood Shipping LLC |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Rosewood Shipping LLC | Russia | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - |
United States | TREAS-OFAC | Reciprocal | - |
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 |
- |
Rosewood Shipping LLC Person of interest | commerce_manager | - |
Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - |
Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - |