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Kareliya

Person of interest · Sanctioned entity
TypeVessel[sources]
NameKARELIYA · Kareliya · NS CENTURY · NS Century[sources]
Build Date[sources]
Call SignA8IJ8 · UBSZ7[sources]
DescriptionDuring the period of the G7+ oil embargo and the price-cap policy on russian crude oil/oil products, the tanker is involved in the export of russian crude oil/oil products from russian ports and in violation of the price cap policy of $60 per barrel of russian crude oil. · In November 2023, USA imposed sanctions on three vessels (including ІМО 9306782) affiliated with the sanctioned company PJSC Sovcomflot, which were involved in the export of russian crude oil at a price of more than $60 per barrel after the price-cap policy for russian oil came into effect. · On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). · On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. · The vessel is owned by Gallion Navigation Inc, a manager of the russian company Invest Fleet LLC, controlled by the sanctioned Sovcomflot PJSC,the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions.[sources]
FlagLiberia · Russia[sources]
IMO NumberIMO9306782[sources]
MMSI273257910 · 636012853[sources]
Past FlagsLiberia[sources]
Previous nameNS Century[sources]
Tonnage109989[sources]
TypeCrude Oil Tanker[sources]
Source linkchecko.ru · egrul.itsoft.ru · eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · 9 more...[sources]
Last changeLast processedFirst seen

Descriptions

Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

Swiss SECO Sanctions/Embargoes,

are owned, chartered or operated by natural or legal persons, entities or bodies listed in the Annex to Decision 2014/145/CFSP and in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

EU Council Official Journal Sanctioned Entities,

Article 4x(2), point (g): are owned, chartered or operated by natural or legal persons, entities or bodies listed in the Annex to Decision 2014/145/CFSP and in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

EU Council Official Journal Sanctioned Entities,

Violation of the price cap

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions4,097

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,447

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,811

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,335

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,218

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


Source data IDs: eu-oj-84bcb1ebca3b94a142a5840331d2acf6510c9703 · ua-ws-cec8d8fdd562e7c5febcf68ced04c9075946445c · NK-c5mZZtvnTU7G4rRMfhbumt · ofac-46290 · ua-ws-281d50db9a04796ed3b564a408b02a9b5096dc72 · ch-seco-89846

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