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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIIA · Anastasiia · BBC KANSAS · Viktoria Shain | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | UBGW6 | [sources] | |||
| Deadweight Tonnage | 12731 | [sources] | |||
| Description | The vessel is owned by the sanctioned russian shipping company MG-Flot LLC (TIN 3017041900, formerly known as Transmorfloot LLC). In May 2022, the US imposed sanctions on 16 of the company's vessels, including IMO 9349291. MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emir Magomedovich Pashayev, who built his business around the commercial port of Olya in the Astrakhan region. This location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was trade with sanctioned Iran, which could import and export goods via the North-South route. On October 2, 2024, the ship entered the port of Novorossiysk after delivering cargo to Libya from Iraq. | [sources] | |||
| Flag | Antigua and Barbuda · Russia | [sources] | |||
| Gross Registered Tonnage | 9611 | [sources] | |||
| IMO Number | IMO9349291 | [sources] | |||
| MMSI | 273298160 | [sources] | |||
| Past Flags | Antigua and Barbuda · Germany · Liberia | [sources] | |||
| Previous name | Amber · BBC Kansas · Beluga Foundation · Freya Scan · Opal Gallant · | [sources] | |||
| Registration number | UXCDZS24MTF5 | [sources] | |||
| Type | 23 · General Cargo · Heavy load | [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 · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-ws-1cdac7038b57811faa401084470a634b32d010eb · ua-ws-vessel-22 · ofac-37067 · ua-ws-e21eb4f3a3629a562c585fc0e74b1f4c05239ca2 · tok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47 · usgsa-s4mrn703tFor 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 | |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - | Tokyo Memorandum of Understanding | - |
| United States | TREAS-OFAC | Reciprocal | - |
| security_manager |
| - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| MG-Flot LLC Disqualified · Sanctioned entity | commerce_manager | - |
| Lloyd`s Register (LR) | Related Recognised Organization | - | - |
| HS Bereederungs GmbH & Co KG | Company | - | - |
| Bureau Veritas (BV) | Classification society | - | - |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | - |