Statements: Lady Sevda

Canonical ID: NK-Sbdexaqrra4CMhAdAA37u4 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2014ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:callSignUBWL7engus_ofac_sdnofac-36401
Vessel:callSignUBWL7ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:descriptionSince 25.11.2022, the vessel has been owned and managed by the russian shipping company Region Express Tanker LLC (registration number 9705160842, Moscow).ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:descriptionIt makes calls at the ports of the TOT of Crimea and is involved in the export of russian oil products from ports in the Sea of Azov.ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:descriptionIn April 2022, USA imposed sanctions on five vessels, including the tanker "Lady Sevda", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia that provides financial services to the russian military-industrial complex.ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:flagruengus_ofac_sdnofac-36401
Vessel:flagruua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:grossRegisteredTonnage5075engus_ofac_sdnofac-36401
Vessel:idee5c6577f304d7b886f0eb63dda223c85b95f910ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:id4c0cb0ff1a2eb424adab4570d885f73712afe63fengus_ofac_sdnofac-36401
Vessel:id9d1a20218a53a0d0ea95aa80873522da8917138aus_trade_cslofac-36401
Vessel:imoNumberIMO9683738engus_ofac_sdnofac-36401
Vessel:imoNumberIMO9683738ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:mmsi273342180ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:mmsi273342180engus_ofac_sdnofac-36401
Vessel:nameLADY SEVDAua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:nameLady Sevdaengus_ofac_sdnofac-36401
Vessel:nameLADY SEVDAus_trade_cslofac-36401
Vessel:notesCargo transportation from/to ТОТ of Ukraineua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:notesCalling ports of the TOTua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://checko.ru/company/rehkst-1217700509069ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://www.blackseanews.net/read/192224ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9683738ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://russianships.net/reginfo/239814ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://checko.ru/company/alfa-lizing-1027739540400ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/204ua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36401engus_ofac_sdnofac-36401
Vessel:topicssanctionengus_ofac_sdnofac-36401
Vessel:topicspoiua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
Vessel:topicssanctionus_trade_cslofac-36401
Vessel:typeProducts Tankerengus_ofac_sdnofac-36401
Vessel:typeOil Products Tankerua_war_sanctionsua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621
  • 1 - 34 of 34
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting