Statements: PORT OLYA-2

Canonical ID: NK-LaByXRAuVbZBbGtNFNCJW7 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2012ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:callSignUBKM4ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn704p
Vessel:descriptionThe 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.ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:descriptionDuring 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.ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:descriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and the company's vessels involved in the transportation of weapons for the russian federation.ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:descriptionThe vessel is involved in the supply of military goods from Iran to russia.ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:flagruengus_ofac_sdnofac-37104
Vessel:flagruua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:grossRegisteredTonnage4878engus_ofac_sdnofac-37104
Vessel:id85d5449e2ecc9093976db3e1efffd1de42c07b1fua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:id9c5dbc51bb198acc871d1a1845b732a97b356cbaengus_sam_exclusionsusgsa-s4mrn704p
Vessel:id1e859f215f028e9316579c3d51d8a6d1d3e31f97us_trade_cslofac-37104
Vessel:id73ce56ff8337f517a60f245d1462daf3b394f234engus_ofac_sdnofac-37104
Vessel:imoNumberIMO9481881ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:imoNumberIMO9481881engus_ofac_sdnofac-37104
Vessel:mmsi273379120ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:namePort Olya-2engus_ofac_sdnofac-37104
Vessel:namePORT OLYA-2engus_sam_exclusionsusgsa-s4mrn704p
Vessel:namePORT OLYA-2us_trade_cslofac-37104
Vessel:namePORT OLYA-2ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:notesWeapons and military equipmentua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:notesTransportation of military cargoua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:pastFlagsbbua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:previousNameUcf-1ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:registrationNumberUZC1AN2LWTQ7engus_sam_exclusionsusgsa-s4mrn704p
Vessel:sourceUrl https://www.shipspotting.com/photos/gallery?imo=9481881&page=1&viewType=normal&sortBy=newestua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://checko.ru/company/mg-flot-1053001124483ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://www.aviaport.ru/aviafirms/3209/ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37104ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://myshiptracking.com/vessels/port-olya-2-mmsi-273379120-imo-9481881ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/70ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://checko.ru/company/npk-tekhmash-1117746260477ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9481881ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://postinfosociety.com/rosijskyj-bank-shho-finansuye-rosijsk/ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://fleetphoto.ru/photo/181019/ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://www.state.gov/state-department-actions-to-promote-accountability-and-impose-costs-on-the-russian-government-for-putins-aggression-against-ukraine/ua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37104engus_ofac_sdnofac-37104
Vessel:topicssanctionengus_ofac_sdnofac-37104
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrn704p
Vessel:topicspoiua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
Vessel:topicssanctionus_trade_cslofac-37104
Vessel:typeGeneral Cargoengus_ofac_sdnofac-37104
Vessel:typeGeneral cargo shipua_war_sanctionsua-ws-37377b112d88ad5be1587af00ef08682382dcba2
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