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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LADY LEILA · Lady Leila | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UCGL | [sources] | |||
| Description | In April 2022, USA imposed sanctions on five vessels, including the tanker "Lady Leila", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia that provides financial services to the russian military-industrial complex. · Since 25.11.2022, the vessel has been owned by the russian shipping company Adamant LLC (registered at 3025003601, Astrakhan) and managed by the russian shipping company BM-Flot LLC (registration number 3000002959, Astrakhan). · The vessel is involved in the transportation of russian oil products and calls at the ports of the TOT of Ukraine (the port of Crimea). | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 5075 | [sources] | |||
| IMO Number | IMO9683740 | [sources] | |||
| MMSI | 273340060 | [sources] | |||
| Type | Oil Products Tanker · Products Tanker | [sources] | |||
| Source link | checko.ru · checko.ru · checko.ru · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Cargo transportation from/to ТОТ of Ukraine
Calling ports of the TOT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-acfb4f922982ab8a055e2f00b21e9bc7522746a3 · ofac-36399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BM-Flot LLC | Commercial ship manager | - | ||
| BM-Flot LLC | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adamant Co Ltd | - | - | ||
| ALFA-LIZING OOO Sanctioned entity | - | - | - | |