Statements: Fesco Moneron

Canonical ID: NK-HLZ3HsbfZMFf3ipGnB4SH8 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2003ua_war_sanctionsua-ws-vessel-103
Vessel:buildDate2003ua_war_sanctions_apiua-ws-vessel-103
Vessel:callSignUBHT4ua_war_sanctions_apiua-ws-vessel-103
Vessel:callSignUBHT4ua_war_sanctionsua-ws-vessel-103
Vessel:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6p2
Vessel:descriptionInvolved in a cargo seizure by Israel in November 2009 containing DPRK-origin arms-related material meant for Syria.kp_rusi_reportskprusi-c28818bcd87e2013ddaf484e1d0b16efb9f20414
Vessel:descriptionThe vessel is owned and operated by Investconsulting LLC (7708648850), a russian company affiliated with Fesco, one of the largest russian transport and logistics companies engaged in container shipping by sea, rail and road. Fesco owns assets in the port, railway and integrated logistics business, is a leader in container shipping in the russian Far East, is the largest port container operator in the Far East region, and owns the Vladivostok Commercial Port with an annual throughput capacity of 13 million tonnes of cargo, 82,000 vehicles and wheeled machinery, and over 860,000 TEU of containerised cargo. The founder of Investconsulting LLC is the sanctioned russian company Transgarant LLC (7712098983), which is 91.2% owned by the sanctioned russian company PJSC DSMP (2540047110), the parent company of the Fesco Group. The previous owner of the vessel was the russian universal leasing company PSB Leasing LLC (7722581759, under US and Ukrainian sanctions), affiliated with the sanctioned PJSC Promsvyazbank (7744000912), a systemically important state-owned banking institution of the russian federation that finances the russian defence industry, services significant volumes of state defence contracts of the ministry of defence of the russian federation, provides banking services to the russian military, including mortgage loans, and operates in the TOT of Ukraine. In February 2022, as part of the sanctions imposed on PSC Promsvyazbank, USA imposed sanctions on five vessels (including the Fesco Moneron) owned (or owned at the time) by PSB Leasing LLC as a subsidiary of PSC Promsvyazbank.ua_war_sanctions_apiua-ws-vessel-103
Vessel:descriptionThe vessel is owned and operated by Investconsulting LLC (7708648850), a russian company affiliated with Fesco, one of the largest russian transport and logistics companies engaged in container shipping by sea, rail and road. Fesco owns assets in the port, railway and integrated logistics business, is a leader in container shipping in the russian Far East, is the largest port container operator in the Far East region, and owns the Vladivostok Commercial Port with an annual throughput capacity of 13 million tonnes of cargo, 82,000 vehicles and wheeled machinery, and over 860,000 TEU of containerised cargo. The founder of Investconsulting LLC is the sanctioned russian company Transgarant LLC (7712098983), which is 91.2% owned by the sanctioned russian company PJSC DSMP (2540047110), the parent company of the Fesco Group. The previous owner of the vessel was the russian universal leasing company PSB Leasing LLC (7722581759, under US and Ukrainian sanctions), affiliated with the sanctioned PJSC Promsvyazbank (7744000912), a systemically important state-owned banking institution of the russian federation that finances the russian defence industry, services significant volumes of state defence contracts of the ministry of defence of the russian federation, provides banking services to the russian military, including mortgage loans, and operates in the TOT of Ukraine. In February 2022, as part of the sanctions imposed on PSC Promsvyazbank, USA imposed sanctions on five vessels (including the Fesco Moneron) owned (or owned at the time) by PSB Leasing LLC as a subsidiary of PSC Promsvyazbank.ua_war_sanctionsua-ws-vessel-103
Vessel:flagruua_war_sanctions_apiua-ws-vessel-103
Vessel:flagruengus_ofac_sdnofac-34943
Vessel:flagruua_war_sanctionsua-ws-vessel-103
Vessel:grossRegisteredTonnage7519engus_ofac_sdnofac-34943
Vessel:id5fdef1c87b6835f8f7c1dec5f1750b02a9bad048ua_war_sanctionsua-ws-vessel-103
Vessel:id6c9ddbf658530831e8629b9571d38ae645bf0a2bengus_ofac_sdnofac-34943
Vessel:idbeb2ed0dc57bda1f9d6a55e186e865e71e81a27bus_trade_cslofac-34943
Vessel:id820410b63428cafe5f6361a4c13187cd56332e13kp_rusi_reportskprusi-c28818bcd87e2013ddaf484e1d0b16efb9f20414
Vessel:id65ab1e8dd8513554a23c63f2df2cc6ac0f9326f6ua_war_sanctions_apiua-ws-vessel-103
Vessel:idf50a74d6d9bcc10207c69adf36fbe4119d2ebdf3engus_sam_exclusionsusgsa-s4mrky6p2
Vessel:imoNumberIMO9277412ua_war_sanctions_apiua-ws-vessel-103
Vessel:imoNumberIMO9277412engus_ofac_sdnofac-34943
Vessel:imoNumberIMO9277412ua_war_sanctionsua-ws-vessel-103
Vessel:mmsi273210520ua_war_sanctionsua-ws-vessel-103
Vessel:mmsi273210520ua_war_sanctions_apiua-ws-vessel-103
Vessel:nameFESCO MONERONengus_sam_exclusionsusgsa-s4mrky6p2
Vessel:nameFESCO MONERONua_war_sanctions_apiua-ws-vessel-103
Vessel:nameFESCO MONERONua_war_sanctionsua-ws-vessel-103
Vessel:nameFESCO MONERONus_trade_cslofac-34943
Vessel:nameFrancopkp_rusi_reportskprusi-c28818bcd87e2013ddaf484e1d0b16efb9f20414
Vessel:nameФеско Монеронrusus_ofac_sdnofac-34943
Vessel:nameFesco Moneronengus_ofac_sdnofac-34943
Vessel:pastFlagsdeua_war_sanctions_apiua-ws-vessel-103
Vessel:pastFlagsgbua_war_sanctions_apiua-ws-vessel-103
Vessel:pastFlagsagua_war_sanctions_apiua-ws-vessel-103
Vessel:pastFlagsagua_war_sanctionsua-ws-vessel-103
Vessel:pastFlagsdeua_war_sanctionsua-ws-vessel-103
Vessel:pastFlagsgbua_war_sanctionsua-ws-vessel-103
Vessel:previousNameTavastlandua_war_sanctions_apiua-ws-vessel-103
Vessel:previousNameFrancopua_war_sanctions_apiua-ws-vessel-103
Vessel:previousNameFrancopua_war_sanctionsua-ws-vessel-103
Vessel:previousNameTavastlandua_war_sanctionsua-ws-vessel-103
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-103
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-34943
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34943engus_ofac_sdnofac-34943
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrky6p2
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-103
Vessel:topicspoiua_war_sanctionsua-ws-vessel-103
Vessel:topicssanctionus_trade_cslofac-34943
Vessel:topicssanctionengus_ofac_sdnofac-34943
Vessel:type7ua_war_sanctions_apiua-ws-vessel-103
Vessel:type7ua_war_sanctionsua-ws-vessel-103
Vessel:typeContainer Shipengus_ofac_sdnofac-34943
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