Statements: Linda

Canonical ID: NK-iN4M9omw8Avu3hYQ2PtUDF · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2003ua_war_sanctions_apiua-ws-vessel-100
Vessel:buildDate2003ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:deadweightTonnage115418ua_war_sanctions_apiua-ws-vessel-100
Vessel:descriptionAccording to the American human rights group United Against a Nuclear Iran (UANI), which monitors Iran-related tanker traffic, the vessel is involved in the transportation of Iranian oil. It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. The commercial manager of the vessel is a sanctioned russian company, Marine Trans shipping LLC (TIN 3025037914), which also operates the Adler (IMO 9179854), a roll-on/roll-off vessel involved in arms transportation. The vessel is also affiliated with LLC PSB Leasing (TIN 7722581759, related to the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important state-owned banking institution of the russian federation, which finances the russian defense industry, services significant volumes of state defense contracts of the ministry of defense of the russian federation, and provides banking services to the russian military, in particular mortgage loans. MG-Flot LLC is associated with the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This very place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was trade with sanctioned Iran, which could import and export goods via the North-South route. This can thus explain the provision of Iranian oil trade by a fleet of tankers affiliated with a bank controlled by Pyotr Fradkov. As part of the application of sanctions against PJSC Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the vessel "Linda" (current name "Inda"), which were owned at the time by PSB Leasing LLC as a subsidiary of PJSC Promsvyazbank. Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.ua_war_sanctions_apiua-ws-vessel-100
Vessel:descriptionIt is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. The commercial manager of the vessel is a sanctioned russian company, Marine Trans shipping LLC (TIN 3025037914), which also operates the Adler (IMO 9179854), a roll-on/roll-off vessel involved in arms transportation.ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:descriptionAs part of the application of sanctions against PJSC Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the vessel "Linda" (current name "Inda"), which were owned at the time by PSB Leasing LLC as a subsidiary of PJSC Promsvyazbank.ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:descriptionMG-Flot LLC is associated with the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This very place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was trade with sanctioned Iran, which could import and export goods via the North-South route. This can thus explain the provision of Iranian oil trade by a fleet of tankers affiliated with a bank controlled by Pyotr Fradkov.ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:descriptionThe vessel is also affiliated with LLC PSB Leasing (TIN 7722581759, related to the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important state-owned banking institution of the russian federation, which finances the russian defense industry, services significant volumes of state defense contracts of the ministry of defense of the russian federation, and provides banking services to the russian military, in particular mortgage loans.ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:descriptionSince September 12, 2025, the United Kingdom has imposed sanctions on the vessel.ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:descriptionAccording to the American human rights group United Against a Nuclear Iran (UANI), which monitors Iran-related tanker traffic, the vessel is involved in the transportation of Iranian oil.ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:flagruengus_ofac_sdnofac-34941
Vessel:grossRegisteredTonnage61991ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:grossRegisteredTonnage61991ua_war_sanctions_apiua-ws-vessel-100
Vessel:grossRegisteredTonnage61991engus_ofac_sdnofac-34941
Vessel:id5d4b25a5a9a1c3e7ed899440ac58c0066105e83eua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:id03ff8be35ac1c46a91bb84e93209a3b3a17f070aengus_ofac_sdnofac-34941
Vessel:id79d2a38b23c08218bcd4911f4cb001deaf0c1addus_trade_cslofac-34941
Vessel:idbff3dae13a756065c1076c699e4888e0136aeb4cua_war_sanctions_apiua-ws-vessel-100
Vessel:id82a18abaf8b3fdc6a850a9a6e113792e11329c13enggb_fcdo_sanctionsgb-fcdo-rus2933
Vessel:imoNumberIMO9256858ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:imoNumberIMO9256858enggb_fcdo_sanctionsgb-fcdo-rus2933
Vessel:imoNumberIMO9256858engus_ofac_sdnofac-34941
Vessel:imoNumberIMO9256858ua_war_sanctions_apiua-ws-vessel-100
Vessel:nameINDAua_war_sanctions_apiua-ws-vessel-100
Vessel:nameLINDAus_trade_cslofac-34941
Vessel:nameLady Dengus_ofac_sdnofac-34941
Vessel:nameЛиндаrusus_ofac_sdnofac-34941
Vessel:nameLindaengus_ofac_sdnofac-34941
Vessel:nameЛеди Дrusus_ofac_sdnofac-34941
Vessel:nameINDAenggb_fcdo_sanctionsgb-fcdo-rus2933
Vessel:nameINDAua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:notesTransportation of Iranian crude oil/petroleum productsua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:notesTransportation of military cargoua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:notesAssociated with sanctioned entitiesua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
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-rus2933
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:ownergb-fcdo-named-marine-trans-shipping-llcenggb_fcdo_sanctionsgb-fcdo-rus2933
Vessel:pastFlagsruua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:pastFlagsnlua_war_sanctions_apiua-ws-vessel-100
Vessel:pastFlagsruua_war_sanctions_apiua-ws-vessel-100
Vessel:pastFlagsnlua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-100
Vessel:pastFlagslrua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:previousNameMontignyua_war_sanctions_apiua-ws-vessel-100
Vessel:previousNameLindaua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:previousNameLady Mua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:previousNameLady Dua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:previousNameMontignyua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:previousNameLady Mua_war_sanctions_apiua-ws-vessel-100
Vessel:previousNameLindaua_war_sanctions_apiua-ws-vessel-100
Vessel:previousNameLady Dua_war_sanctions_apiua-ws-vessel-100
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-34941
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2933
Vessel:sourceUrl https://gisis.imo.org/Public/SHIPS/ShipSearch.aspxua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34941engus_ofac_sdnofac-34941
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34941ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9256858ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://postinfosociety.com/rosijskyj-bank-shho-finansuye-rosijsk/ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://checko.ru/company/marin-trans-shipping-1203000004151ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/100ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://checko.ru/company/psb-lizing-1067746771784ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://magicport.ai/vessels/tanker/inda-mmsi-750717000ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:sourceUrl https://www.marinetraffic.com/es/photos/of/ships/shipid:753194/shipname:INDA?order=date_uploadedua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:tonnage115418ua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:topicssanctionus_trade_cslofac-34941
Vessel:topicssanctionengus_ofac_sdnofac-34941
Vessel:topicspoiua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:topicsmare.shadowua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-100
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2933
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-a80c89f98f8f810bf11b0e1dafac2863b118b723
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-34941
Vessel:type20ua_war_sanctions_apiua-ws-vessel-100
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Raw data: Linda - OpenSanctions