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Marshal Zhukov

Person of interest · Sanctioned entity
TypeVessel[sources]
NameMARSHAL ZHUKOV · Marshal Zhukov[sources]
Build Date[sources]
Call SignUCRP[sources]
DescriptionIn December 2016, USA imposed sanctions on two vessels of Trans-Flot LLC, including "Marshal Zhukov". · The vessel belongs to the fleet of the sanctioned LLC "Trans-Flot" - one of the largest shipping companies in russia, which carries out cargo transportation on the internal waterways of russia and international sea routes. The main cargoes for transportation by the company are crude oil and oil products, edible oils, liquid chemical cargoes. Geography of activity - territories of the North-Western, Central, Volga, Azov-Don, Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean, Caspian seas, northern ports of russia. · The vessel is involved in the supply of fuel to TOT Crimea on behalf of the sanctioned JSC "Sovfracht" (TIN 7702059030) - one of the largest independent transport and forwarding companies of russia, which acts as a key node in the military transport network of russian cargo vessels that deliver North Korean weapons to military facilities objects, which are then transferred to weapons depots on the western border of russia for use in the war against Ukraine.[sources]
FlagRussia[sources]
IMO NumberIMO9690224[sources]
MMSI273377120[sources]
Past FlagsBelize[sources]
Previous nameTransflot-03[sources]
TypeChemical/Oil Products Tanker[sources]
Source linkchecko.ru · ru.usembassy.gov · sanctionssearch.ofac.treas.gov · transflotsamara.ru · war-sanctions.gur.gov.ua · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Supply of products to the TOT

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr5ctml · usgsa-s4mr5csgw · ofac-21115 · ua-ws-3a80573a20c616c987a03df44b799c5d4674fb06

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