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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PORT OLYA-1 · Port Olya-1 | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBBM4 | [sources] | |||
| Deadweight Tonnage | 5185 | [sources] | |||
| Description | It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This 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 to trade with sanctioned Iran, which could import and export goods via the North-South route. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4878 | [sources] | |||
| IMO Number | IMO9481922 | [sources] | |||
| MMSI | 273343190 | [sources] | |||
| Past Flags | Moldova | [sources] | |||
| Previous name | Ucf-5 | [sources] | |||
| Registration number | UZBCFK241517 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ua-ws-483e0720bc608e3afbf880e98d4ab321858175cd · ua-ws-vessel-69 · ofac-37103 · usgsa-s4mrn704n · ua-ws-36ec45a6c21e1ff69924fce18ba984844108d8a6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | - | |
| MG-Flot LLC Disqualified | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| commerce_manager |
| - |
| MG-Flot LLC Disqualified · Sanctioned entity | security_manager | - |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - |