Statements: Lady Leila

Canonical ID: NK-3iejX2FKXoNfNRFGtwuMAh · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2014ca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:buildDate2014ua_war_sanctionsua-ws-vessel-202
Vessel:callSignUCGLua_war_sanctionsua-ws-vessel-202
Vessel:callSignUCGLengus_ofac_sdnofac-36399
Vessel:countryruca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn9482
Vessel:deadweightTonnage6999ua_war_sanctionsua-ws-vessel-202
Vessel:descriptionThe vessel calls at ports in the temporarily occupied territories of Ukraine and is involved in the export of russian petroleum products from russian Black Sea ports. In April 2022, as part of the restrictions imposed on Alfa-Bank JSC, russia's largest private financial institution providing financial services to russian defense industry enterprises, the US imposed sanctions on five ships (including IMO 9683740) affiliated with Alfa-Leasing LLC, a subsidiary of Alfa-Bank JSC. Since 25.11.2022, the vessel has been owned by the russian shipping company Adamant LLC (TIN 3025003601, Astrakhan) and managed by the russian shipping company BM-Flot LLC (rTIN 3000002959, Astrakhan). Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. In November 2025, Canada imposed sanctions on the vessel. Since December 19, 2025, the EU has imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-202
Vessel:flagruus_ofac_sdnofac-36399
Vessel:flagruua_war_sanctionsua-ws-vessel-202
Vessel:flagrugb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:grossRegisteredTonnage5075ua_war_sanctionsua-ws-vessel-202
Vessel:grossRegisteredTonnage5075engus_ofac_sdnofac-36399
Vessel:idb03265b258a2ae15db1a5653eb5f30076a6a4a5bext_us_ofac_press_releasesofac-pr-01ebaf60f68782adba62df3863f5ee6053812c49
Vessel:id75e257f96072a4649d6b09b41fcc0a48a7f7deefus_sam_exclusionsusgsa-s4mrn9482
Vessel:id1e8434c316576b88bf31f45966e497bdc62ccb52us_ofac_sdnofac-36399
Vessel:id533bf1b6b663ebe7c34ff318213c8883d6c505cdeu_journal_sanctionseu-oj-004a3f3e830403f61f07ed5fa0b67787fd5e95a7
Vessel:id0913a4eb9ce40deea5f930bfdf38de28c6168c4fca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:idd5c871cf74c9182273bf9b425fff43893dff31b5us_trade_cslofac-36399
Vessel:id779136c4588ea6f3f90b5ee8ccc4494520efafa9eu_sanctions_mapeu-sancmap-149fedd659e944ed90be9a3136f5b71ff936cc32
Vessel:id1b55da60cd95cc02e72a0f577355eadcdb9a02c9ua_war_sanctionsua-ws-vessel-202
Vessel:id5c64a1ded71aa9cb89f03a8301b10d4f53e14961gb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:iddcedaea5ae3a412ab24af3615c7283203e6cd6f3gb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:imoNumberIMO9683740engus_ofac_sdnofac-36399
Vessel:imoNumberIMO9683740eu_journal_sanctionseu-oj-004a3f3e830403f61f07ed5fa0b67787fd5e95a7
Vessel:imoNumberIMO9683740ua_war_sanctionsua-ws-vessel-202
Vessel:imoNumberIMO9683740ca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:imoNumberIMO9683740eu_sanctions_mapeu-sancmap-149fedd659e944ed90be9a3136f5b71ff936cc32
Vessel:imoNumberIMO9683740enggb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:mmsi273340060ua_war_sanctionsua-ws-vessel-202
Vessel:mmsi273340060engus_ofac_sdnofac-36399
Vessel:nameLADY LEILAeu_journal_sanctionseu-oj-004a3f3e830403f61f07ed5fa0b67787fd5e95a7
Vessel:nameLady Leilaengext_us_ofac_press_releasesofac-pr-01ebaf60f68782adba62df3863f5ee6053812c49
Vessel:nameLady Leilaengus_ofac_sdnofac-36399
Vessel:nameLADY LEILAenggb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:nameLADY LEILAua_war_sanctionsua-ws-vessel-202
Vessel:nameLADY LEILAeu_sanctions_mapeu-sancmap-149fedd659e944ed90be9a3136f5b71ff936cc32
Vessel:nameLady Leilaca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:nameLADY LEILAengus_sam_exclusionsusgsa-s4mrn9482
Vessel:nameLADY LEILAus_trade_cslofac-36399
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-rus3012
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-202
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-149fedd659e944ed90be9a3136f5b71ff936cc32
Vessel:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-36399
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:registrationNumberMJTCUDVC8KM9engus_sam_exclusionsusgsa-s4mrn9482
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-01ebaf60f68782adba62df3863f5ee6053812c49
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2618eu_journal_sanctionseu-oj-004a3f3e830403f61f07ed5fa0b67787fd5e95a7
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36399us_ofac_sdnofac-36399
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:topicspoiua_war_sanctionsua-ws-vessel-202
Vessel:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:topicssanctionus_ofac_sdnofac-36399
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-149fedd659e944ed90be9a3136f5b71ff936cc32
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrn9482
Vessel:topicssanctionus_trade_cslofac-36399
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus3012
Vessel:typeOil Products Tanker | Navire-citerne pour produits pétroliersca_dfatd_sema_sanctionsca-sema-289c9edf8267ef5240a92d4c3f39aec1e0ceddf7
Vessel:typeProducts Tankerengus_ofac_sdnofac-36399
Vessel:type19ua_war_sanctionsua-ws-vessel-202
Vessel:weakAliasLADY LEILAenggb_fcdo_sanctionsgb-fcdo-rus3012
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