Statements: Almond

Canonical ID: NK-jG4MNXGc24AFFuqd97X7kd · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2009ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:buildDate2009engus_ofac_sdnofac-51566
Vessel:callSignD6A3859ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:callSign8P2444engus_ofac_sdnofac-51566
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-92570
Vessel:descriptionOn May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33).ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:descriptionThe tanker is involved in the export of sanctioned russian oil products from russian ports in the Baltic Sea, mainly to Turkey, Brazil, and India, using deceptive practices (disabling AIS).ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:descriptionOn July 21, 2025, the United Kingdom imposed sanctions on the vessel.ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:descriptionThe vessel, through related companies, including the sanctioned Fornax Ship Management, Sun Ship Management, Oil Tankers SCF MGMT FZCO affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, petroleum products, liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies.ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:descriptionOn January 10, 2025, USA imposed sanctions on the vessel.ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:descriptionOn June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:flagkmua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:flagkmenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:flagbbengus_ofac_sdnofac-51566
Vessel:id050147796dba7176350846ade4b478e8a9428551ch_seco_sanctionsch-seco-92570
Vessel:id09531c594ec7cbeeede493987bb843c84f4cc33cua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:ida25a28cabb47eafc9c58b8aff662dca736b8e9ceeu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:id2141b736360d4b630c5ee543a687d226e6a7d39eenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:id84596077c0b0df4e7239658ff68cc29fe367967eengus_ofac_sdnofac-51566
Vessel:id6b1694a290bae0c223ac03a398ff1e31d1f1bdeeus_trade_cslofac-51566
Vessel:imoNumberIMO9385142ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:imoNumberIMO9385142engus_ofac_sdnofac-51566
Vessel:imoNumberIMO9385142ch_seco_sanctionsch-seco-92570
Vessel:imoNumberIMO9385142eu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:imoNumberIMO9385142enggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:mmsi314946000engus_ofac_sdnofac-51566
Vessel:mmsi620999859ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92570
Vessel:nameAlmondeu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:nameALMONDenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:nameAlmondch_seco_sanctionsch-seco-92570
Vessel:nameALMONDua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:nameDiamondengus_ofac_sdnofac-51566
Vessel:nameDIAMONDus_trade_cslofac-51566
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:notesArticle 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)eu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:notesShipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.enggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:notesTransport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)ch_seco_sanctionsch-seco-92570
Vessel:ownergb-fcdo-named-orchid-shipmanagement-llc-fzenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:pastFlagsbbua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:pastFlagslrua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:pastFlagscyua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:pastFlagsgaua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:previousNameDiamondua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:previousNamePrisco Elizavetaua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:previousNameSCF Donua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92570
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-51566
Vessel:programIdEU-RUSeu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9385142ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy2777ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/665ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:sourceUrl https://www.consilium.europa.eu/en/press/press-releases/2025/05/20/russia-s-war-of-aggression-against-ukraine-eu-agrees-17th-package-of-sanctions/ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:sourceUrl https://www.blackseanews.net/read/223707ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9385142ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:sourceUrl https://www.blackseanews.net/read/222600ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51566engus_ofac_sdnofac-51566
Vessel:tonnage50923ua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:topicssanctioneu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:topicspoiua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:topicsmare.shadowua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:topicssanctionengus_ofac_sdnofac-51566
Vessel:topicssanctionch_seco_sanctionsch-seco-92570
Vessel:topicssanctionus_trade_cslofac-51566
Vessel:typeChemical/Oil Products Tankerua_war_sanctionsua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54
Vessel:typeChemical/Oil Tankerengus_ofac_sdnofac-51566
  • 1 - 70 of 70
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting