Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FESCO MONERON · Fesco Moneron · Francop · Феско Монерон | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBHT4 | [sources] | |||
| Description | In February 2022, as part of the sanctions imposed on PSC Promsvyazbank, USA imposed sanctions on five vessels (including the Fesco Moneron) owned (or owned at the time) by PSB Leasing LLC as a subsidiary of PSC Promsvyazbank. · Involved in a cargo seizure by Israel in November 2009 containing DPRK-origin arms-related material meant for Syria. · The founder of Investconsulting LLC is the sanctioned russian company Transgarant LLC (7712098983), which is 91.2% owned by the sanctioned russian company PJSC DSMP (2540047110), the parent company of the Fesco Group. · The previous owner of the vessel was the russian universal leasing company PSB Leasing LLC (7722581759, under US and Ukrainian sanctions), affiliated with the sanctioned PJSC Promsvyazbank (7744000912), a systemically important state-owned banking institution of the russian federation that finances the russian defence industry, services significant volumes of state defence contracts of the ministry of defence of the russian federation, provides banking services to the russian military, including mortgage loans, and operates in the TOT of Ukraine. · The vessel is owned and operated by Investconsulting LLC (7708648850), a russian company affiliated with Fesco, one of the largest russian transport and logistics companies engaged in container shipping by sea, rail and road. Fesco owns assets in the port, railway and integrated logistics business, is a leader in container shipping in the russian Far East, is the largest port container operator in the Far East region, and owns the Vladivostok Commercial Port with an annual throughput capacity of 13 million tonnes of cargo, 82,000 vehicles and wheeled machinery, and over 860,000 TEU of containerised cargo. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 7519 | [sources] | |||
| IMO Number | IMO9277412 | [sources] | |||
| MMSI | 273210520 | [sources] | |||
| Past Flags | Antigua & Barbuda · Germany · United Kingdom | [sources] | |||
| Previous name | Francop · Tavastland | [sources] | |||
| Type | Container Ship | [sources] | |||
| Source link | checko.ru · checko.ru · home.treasury.gov · postinfosociety.com · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Link to a sanctioned entity
Other
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
kprusi-c28818bcd87e2013ddaf484e1d0b16efb9f20414 · usgsa-s4mrky6p2 · ua-ws-71fe8fb52b2a62948458a6aa4daaba5824b99ca0 · ofac-34943For 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 | |
| Investkonsalting LLC | Ship Safety Management Manager | - | ||
| Investkonsalting LLC | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Investkonsalting LLC | - | - | ||
| PSB LIZING OOO Sanctioned entity | - | - | - | |