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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | PORT OLYA-2 · Port Olya-2 | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBKM4 | [sources] | |||
| Deadweight Tonnage | 5185 | [sources] | |||
| Description | The vessel is involved in the supply of military goods from Iran to russia. The vessel is owned by the sanctioned russian shipping company MG-Flot LLC (formerly Transmorflot LLC). MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (TIN: 772784024939, sanctioned by USA since 10 September 2024), who has built his business around the Olya trade port in Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. During the implementation of these maritime transportations, the russian company Navigator LLC (TIN: 3021000208), founded by Jamaldin Emirmagomedovich Pashayev, acted as a ship's agent, and thus continues to manage the organization of maritime transportations of military goods in the interests of the russian ministry of defense. In May 2022, USA imposed sanctions on Transmorflot LLC and the company's vessels involved in the transportation of weapons for the russian federation. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4878 | [sources] | |||
| IMO Number | IMO9481881 | [sources] | |||
| MMSI | 273379120 | [sources] | |||
| Past Flags | Barbados | [sources] | |||
| Previous name | Ucf-1 | [sources] | |||
| Registration number | UZC1AN2LWTQ7 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrn704p · ua-ws-e7d01cadf36e1d16c5011d5615406c6dca617a06 · ua-ws-37377b112d88ad5be1587af00ef08682382dcba2 · ua-ws-vessel-70 · ofac-37104For 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 | security_manager | - | ||
| 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 | - | - | - |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - |