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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | INDA · Inda · LINDA · Lady D · Linda · | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Deadweight Tonnage | 115418 | [sources] | |||
| Description | During the oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, in particular from russian ports on the Baltic Sea. br The vessel is also involved in the transportation of iranian crude oil/petroleum products. br The tanker 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. br 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. br 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. br 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. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 61991 | [sources] | |||
| IMO Number | IMO9256858 | [sources] | |||
| Past Flags | Liberia · Netherlands · Russia | [sources] | |||
| Previous name | Lady D · Lady M · Linda · Montigny | [sources] | |||
| Type | Crude Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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.
Iran's 'ghost armada'
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ca-sema-bf047391d22387218e7a74a406d14034101f71da · usgsa-s4mrky6p0 · ua-ws-72d87181a3499b3c96870e99d58cf43c375b29d8 · ua-ws-vessel-100 · ofac-34941 · ua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723 · ofac-pr-773e4a1ede4ae517a1b67ee9f0bcc8c2cac0bc1c · gb-fcdo-rus2933For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iN4M9omw8Avu3hYQ2PtUDF?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 | |
| Marine Trans Shipping LLC Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Marine Trans Shipping LLC Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| PSB Lizing OOO Export controlled · Sanctioned entity | - | - | - |
| Company Person of interest | security_manager | - |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - |
| PSB Lizing OOO Export controlled · Sanctioned entity | - | - | - |