Search OpenSanctions

Advanced

INDA

Person of interest · Sanctioned entity
TypeVessel[sources]
NameINDA · LINDA · Lady D · Linda · Леди Д · 1 more...[sources]
Build Date[sources]
Deadweight Tonnage115418[sources]
DescriptionAccording to the American human rights group United Against a Nuclear Iran (UANI), which monitors Iran-related tanker traffic, the vessel is involved in the transportation of Iranian oil. It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. The commercial manager of the vessel is a sanctioned russian company, Marine Trans shipping LLC (TIN 3025037914), which also operates the Adler (IMO 9179854), a roll-on/roll-off vessel involved in arms transportation. The vessel is also affiliated with LLC PSB Leasing (TIN 7722581759, related to the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important state-owned banking institution of the russian federation, which finances the russian defense industry, services significant volumes of state defense contracts of the ministry of defense of the russian federation, and provides banking services to the russian military, in particular mortgage loans. MG-Flot LLC is associated with the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This very place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was trade with sanctioned Iran, which could import and export goods via the North-South route. This can thus explain the provision of Iranian oil trade by a fleet of tankers affiliated with a bank controlled by Pyotr Fradkov. As part of the application of sanctions against PJSC Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the vessel "Linda" (current name "Inda"), which were owned at the time by PSB Leasing LLC as a subsidiary of PJSC Promsvyazbank. Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.[sources]
FlagRussia[sources]
Gross Registered Tonnage61991[sources]
IMO NumberIMO9256858[sources]
Past FlagsLiberia · Netherlands · Russia[sources]
Previous nameLady D · Lady M · Linda · Montigny[sources]
Type20 · Crude Oil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine War and Sanctions5,348

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: ua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723 · gb-fcdo-rus2933 · ua-ws-vessel-100 · ua-ws-72d87181a3499b3c96870e99d58cf43c375b29d8 · ofac-34941

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting