Statements: MALIY BS

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

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2006ua_war_sanctions_apiua-ws-vessel-64
Vessel:buildDate2006ua_war_sanctionsua-ws-vessel-64
Vessel:buildDate2004engext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:callSignUBGW4engext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:callSignUBGW4ua_war_sanctionsua-ws-vessel-64
Vessel:callSignUBGW4ua_war_sanctions_apiua-ws-vessel-64
Vessel:deadweightTonnage12737engext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:deadweightTonnage12717ua_war_sanctions_apiua-ws-vessel-64
Vessel:deadweightTonnage12717ua_war_sanctionsua-ws-vessel-64
Vessel:descriptionIt is involved in the transportation of russian export weapons to India through the Bosphorus Strait. It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This 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 to trade with sanctioned Iran, which could import and export goods via the North-South route.ua_war_sanctions_apiua-ws-vessel-64
Vessel:descriptionIt is involved in the transportation of russian export weapons to India through the Bosphorus Strait. It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This 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 to trade with sanctioned Iran, which could import and export goods via the North-South route.ua_war_sanctionsua-ws-vessel-64
Vessel:flagruengus_ofac_sdnofac-37085
Vessel:flagruua_war_sanctions_apiua-ws-vessel-64
Vessel:flagruengext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:flagruua_war_sanctionsua-ws-vessel-64
Vessel:grossRegisteredTonnage9611ua_war_sanctions_apiua-ws-vessel-64
Vessel:grossRegisteredTonnage9611engus_ofac_sdnofac-37085
Vessel:grossRegisteredTonnage9611ua_war_sanctionsua-ws-vessel-64
Vessel:grossRegisteredTonnage9611engext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:id3aba36de09022a1cb1c9fe3467ac688054247b1bengus_ofac_sdnofac-37085
Vessel:id28e49f98567605cf271eced83b7d10e71901870dua_war_sanctions_apiua-ws-vessel-64
Vessel:idb6e092f8e650501c8225c44d4d1e4c13cfde4893ext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:idaa1976ed391aed5e927205efccffafd63df2702bua_war_sanctionsua-ws-vessel-64
Vessel:idab9743560c0b80db9cec07ffe85a09b3af344d29us_trade_cslofac-37085
Vessel:imoNumberIMO9349289engext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:imoNumberIMO9349289ua_war_sanctions_apiua-ws-vessel-64
Vessel:imoNumberIMO9349289engus_ofac_sdnofac-37085
Vessel:imoNumberIMO9349289ua_war_sanctionsua-ws-vessel-64
Vessel:mmsi273293160ua_war_sanctionsua-ws-vessel-64
Vessel:mmsi273293160engext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:mmsi273293160ua_war_sanctions_apiua-ws-vessel-64
Vessel:nameMaliy B.S.engus_ofac_sdnofac-37085
Vessel:nameLADY Dua_war_sanctionsua-ws-vessel-64
Vessel:nameLADY Dus_trade_cslofac-37085
Vessel:nameMALIY BSengext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:nameLADY Dua_war_sanctions_apiua-ws-vessel-64
Vessel:nameLady Dengus_ofac_sdnofac-37085
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-64
Vessel:pastFlagsagua_war_sanctions_apiua-ws-vessel-64
Vessel:pastFlagsdeua_war_sanctions_apiua-ws-vessel-64
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-64
Vessel:pastFlagsagua_war_sanctionsua-ws-vessel-64
Vessel:pastFlagsdeua_war_sanctionsua-ws-vessel-64
Vessel:previousNameJasperua_war_sanctionsua-ws-vessel-64
Vessel:previousNameThorco Divaua_war_sanctionsua-ws-vessel-64
Vessel:previousNameOcean Mightua_war_sanctionsua-ws-vessel-64
Vessel:previousNameBBC Nevadaua_war_sanctionsua-ws-vessel-64
Vessel:previousNameMaliy B.S.ua_war_sanctionsua-ws-vessel-64
Vessel:previousNameBeluga Federationua_war_sanctionsua-ws-vessel-64
Vessel:previousNameBeluga Federationua_war_sanctions_apiua-ws-vessel-64
Vessel:previousNameMaliy B.S.ua_war_sanctions_apiua-ws-vessel-64
Vessel:previousNameOcean Mightua_war_sanctions_apiua-ws-vessel-64
Vessel:previousNameBBC Nevadaua_war_sanctions_apiua-ws-vessel-64
Vessel:previousNameFrida Scanua_war_sanctions_apiua-ws-vessel-64
Vessel:previousNameFrida Scanua_war_sanctionsua-ws-vessel-64
Vessel:previousNameJasperua_war_sanctions_apiua-ws-vessel-64
Vessel:previousNameThorco Divaua_war_sanctions_apiua-ws-vessel-64
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-37085
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-64
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37085engus_ofac_sdnofac-37085
Vessel:topicssanctionus_trade_cslofac-37085
Vessel:topicspoiua_war_sanctionsua-ws-vessel-64
Vessel:topicssanctionengus_ofac_sdnofac-37085
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-64
Vessel:typeGeneral cargo/multipurposeengext_abuja_mou_pscNK-nseZWGPtvZvfvoosXaMMRr
Vessel:typeGeneral Cargoengus_ofac_sdnofac-37085
Vessel:type23ua_war_sanctions_apiua-ws-vessel-64
Vessel:type23ua_war_sanctionsua-ws-vessel-64
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