Statements: ENISEY

Canonical ID: NK-gGo5Yhre3E9joKgSbzsAFw · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate1995ca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:buildDate1995ua_war_sanctionsua-ws-vessel-136
Vessel:callSignUBVT8ua_war_sanctionsua-ws-vessel-136
Vessel:countryruca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:createdAt2024-10-16ch_seco_sanctionsch-seco-78130
Vessel:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn703p
Vessel:deadweightTonnage43706ua_war_sanctionsua-ws-vessel-136
Vessel:descriptionThe vessel has been implicated in the export of grain from Port Sevastopol (TOT of Crimea, Ukraine) to Venezuela with its Automatic Identification System (AIS) disabled. Since 20 May 2024, it has remained in the anchorage area of Port Puerto Cabello with AIS enabled but was likely denied docking due to its inclusion in the European Union’s 14th sanctions package. The vessel is owned by the designated russian transport company TK Northern Project LLC (ООО "ТК Северный проект"), which specialises in maritime freight transport via the Northern Sea Route, provides year-round cargo delivery to ports in the Far North and along the Arctic coast, facilitates cargo flows to Europe and Asia, and operates an unrestricted-navigation dry cargo fleet with a deadweight capacity of 7,000–12,000 tons. The company transports general, groupage, mixed, and oversized cargoes, special machinery, equipment, and containerised goods, and holds a licence for the carriage of dangerous goods of all categories. In May 2022, the United States imposed sanctions on TK Northern Project LLC and 15 of its vessels, including vessel IMO 9079169, for transporting weapons to the russian federation on behalf of the company. In June 2024, the European Union imposed sanctions on vessel IMO 9079169 for its role in grain theft schemes involving Ukrainian grain. On 17 October 2024, Switzerland imposed sanctions on the vessel for promoting or supporting actions or policies that undermine or threaten the economic existence or food security of Ukraine (including the transportation of stolen Ukrainian grain), or that harm the preservation of Ukraine’s cultural heritage (including the transportation of stolen Ukrainian cultural property). In November 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-136
Vessel:flagruua_war_sanctionsua-ws-vessel-136
Vessel:flagruengus_ofac_sdnofac-37063
Vessel:grossRegisteredTonnage27078ua_war_sanctionsua-ws-vessel-136
Vessel:grossRegisteredTonnage27078engus_ofac_sdnofac-37063
Vessel:id4ecd9f5b22914729f153cba40034aa6338d8eac5eu_journal_sanctionseu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6
Vessel:idddf55ab00bce6c4615242fd38adee8edbf0ec99dengus_ofac_sdnofac-37063
Vessel:id658077dc931bb775406ada661eb4a0367ce1468aeu_journal_sanctionseu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6
Vessel:id9764af80a1d2f9dc10dcfb1e257b4a90505792d5ua_war_sanctionsua-ws-vessel-136
Vessel:id8e5c2e53275612fd6731dffddc64ec170b337969ca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:id625765aaf25d75bd4e339f774c8542649a04650dengus_sam_exclusionsusgsa-s4mrn703p
Vessel:idf8c831d7f4a449c08ae5ce6960cc8a16249c90e1eu_sanctions_mapeu-sancmap-218ac16cb49eefab74d0189e9484e5c512afd53e
Vessel:id4c2bab250ffc4642518eda106e4c1999a142425feu_sanctions_mapeu-sancmap-334f60fe55ce44c9675d94c7e3f62a09c8567a2a
Vessel:idaae40dc34da5e53a861fdced9490f64dc757b529us_trade_cslofac-37063
Vessel:iddb5b6876f0766dc4d418dde0c7014934a3b0d3dfch_seco_sanctionsch-seco-78130
Vessel:imoNumberIMO9079169ca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:imoNumberIMO9079169engus_ofac_sdnofac-37063
Vessel:imoNumberIMO9079169eu_journal_sanctionseu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6
Vessel:imoNumberIMO9079169eu_sanctions_mapeu-sancmap-334f60fe55ce44c9675d94c7e3f62a09c8567a2a
Vessel:imoNumberIMO9079169ch_seco_sanctionsch-seco-78130
Vessel:imoNumberIMO9079169eu_sanctions_mapeu-sancmap-218ac16cb49eefab74d0189e9484e5c512afd53e
Vessel:imoNumberIMO9079169ua_war_sanctionsua-ws-vessel-136
Vessel:mmsi273212240ua_war_sanctionsua-ws-vessel-136
Vessel:modifiedAt2024-10-16ch_seco_sanctionsch-seco-78130
Vessel:nameENISEYus_trade_cslofac-37063
Vessel:nameEniseyca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:nameEniseyeu_sanctions_mapeu-sancmap-218ac16cb49eefab74d0189e9484e5c512afd53e
Vessel:nameEniseyeu_sanctions_mapeu-sancmap-334f60fe55ce44c9675d94c7e3f62a09c8567a2a
Vessel:nameEniseych_seco_sanctionsch-seco-78130
Vessel:nameEniseyeu_journal_sanctionseu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6
Vessel:nameENISEYengus_ofac_sdnofac-37063
Vessel:nameENISEYua_war_sanctionsua-ws-vessel-136
Vessel:nameENISEYengus_sam_exclusionsusgsa-s4mrn703p
Vessel:notesAre operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.ch_seco_sanctionsch-seco-78130
Vessel:pastFlagsbbua_war_sanctionsua-ws-vessel-136
Vessel:pastFlagsagua_war_sanctionsua-ws-vessel-136
Vessel:pastFlagsdeua_war_sanctionsua-ws-vessel-136
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-136
Vessel:pastFlagshkua_war_sanctionsua-ws-vessel-136
Vessel:pastFlagscyua_war_sanctionsua-ws-vessel-136
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-136
Vessel:previousNameFederal Baffinua_war_sanctionsua-ws-vessel-136
Vessel:previousNameIce Power IIua_war_sanctionsua-ws-vessel-136
Vessel:previousNameNordic Barentsua_war_sanctionsua-ws-vessel-136
Vessel:previousNameBaffinua_war_sanctionsua-ws-vessel-136
Vessel:previousNameIzara Princessua_war_sanctionsua-ws-vessel-136
Vessel:previousNameCedar 4ua_war_sanctionsua-ws-vessel-136
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-78130
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-334f60fe55ce44c9675d94c7e3f62a09c8567a2a
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-37063
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-136
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:registrationNumberUWQDA6BE5UR5engus_sam_exclusionsusgsa-s4mrn703p
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37063engus_ofac_sdnofac-37063
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6
Vessel:topicssanctionengus_ofac_sdnofac-37063
Vessel:topicssanctionch_seco_sanctionsch-seco-78130
Vessel:topicssanctionus_trade_cslofac-37063
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-334f60fe55ce44c9675d94c7e3f62a09c8567a2a
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-218ac16cb49eefab74d0189e9484e5c512afd53e
Vessel:topicspoiua_war_sanctionsua-ws-vessel-136
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrn703p
Vessel:type1ua_war_sanctionsua-ws-vessel-136
Vessel:typeBulk Carrier | Navire vraquierca_dfatd_sema_sanctionsca-sema-64ab31438fc86755758ab64935e5157b0581e6bf
Vessel:typeBulk Carrierengus_ofac_sdnofac-37063
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