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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VYACHESLAV ARSHINOV · Vyacheslav Arshinov | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBGX2 | [sources] | |||
| Description | Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Idel Shipping Co LTD (TIN 7839112565), specializing in the activities of marine cargo transport, icebreaker fleet in marine transport, etc.Idel Shipping Co LTD is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including ІМО 9945136) associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9945136 | [sources] | |||
| MMSI | 273613800 | [sources] | |||
| Registration number | EZ46GB3Y47R7 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrph4rx · ua-ws-9d08ea0a793111fd5cd9805a5cc816ca25cb9580 · ofac-42195 · ua-ws-3d5175f82ee10119a7f7adb6299a3cf9bc0d1963 · ua-ws-vessel-21For experts: raw data explorer
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 | |
| Yevgeniy Ivanovich DIETRICH Politician · Sanctioned entity | - | - | - | |
| Joint Stock Company State Transportation Leasing Company | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Idel Shipping Co Ltd Person of interest | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| Idel Shipping Co Ltd Person of interest | commerce_manager | - |
| Idel Shipping Co Ltd Person of interest | security_manager | - |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - |