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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ENISEY · Enisey | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBVT8 | [sources] | |||
| Deadweight Tonnage | 43706 | [sources] | |||
| Description | The vessel has been implicated in the export of grain from Port Sevastopol (TOT of Crimea, Ukraine) to Venezuela with its Automatic Identification System (AIS) disabled. Since 20 May 2024, it has remained in the anchorage area of Port Puerto Cabello with AIS enabled but was likely denied docking due to its inclusion in the European Union’s 14th sanctions package. The vessel is owned by the designated russian transport company TK Northern Project LLC (ООО "ТК Северный проект"), which specialises in maritime freight transport via the Northern Sea Route, provides year-round cargo delivery to ports in the Far North and along the Arctic coast, facilitates cargo flows to Europe and Asia, and operates an unrestricted-navigation dry cargo fleet with a deadweight capacity of 7,000–12,000 tons. The company transports general, groupage, mixed, and oversized cargoes, special machinery, equipment, and containerised goods, and holds a licence for the carriage of dangerous goods of all categories. In May 2022, the United States imposed sanctions on TK Northern Project LLC and 15 of its vessels, including vessel IMO 9079169, for transporting weapons to the russian federation on behalf of the company. In June 2024, the European Union imposed sanctions on vessel IMO 9079169 for its role in grain theft schemes involving Ukrainian grain. On 17 October 2024, Switzerland imposed sanctions on the vessel for promoting or supporting actions or policies that undermine or threaten the economic existence or food security of Ukraine (including the transportation of stolen Ukrainian grain), or that harm the preservation of Ukraine’s cultural heritage (including the transportation of stolen Ukrainian cultural property). | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 27078 | [sources] | |||
| IMO Number | IMO9079169 | [sources] | |||
| MMSI | 273212240 | [sources] | |||
| Past Flags | Antigua and Barbuda · Barbados · Cyprus · Germany · Hong Kong SAR · | [sources] | |||
| Previous name | Baffin · Cedar 4 · Federal Baffin · Ice Power II · Izara Princess · | [sources] | |||
| Type | 1 · Bulk Carrier | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
eu-sancmap-218ac16cb49eefab74d0189e9484e5c512afd53e · eu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6 · ua-ws-vessel-136 · ua-ws-48fe259b078ffed975e6583fb4ea45c733f7ba74 · ofac-37063 · ch-seco-78130 · ua-ws-84a59ffba22eb0e8666c2ddff2fa2c18dc724016For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TC Nord Project Sanctioned entity | - | - | - | |
| TC Nord Project Sanctioned entity | security_manager | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TC Nord Project Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - |
| TC Nord Project Sanctioned entity | commerce_manager | - |
| TC Nord Project Sanctioned entity | - | - |