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Lady Rania

Person of interest · Sanctioned entity

Lady Rania is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	LADY RANIA · Lady Rania				[sources]
Build Date	2015				[sources]
Call Sign	`UBBO9`				[sources]
Description	In April 2022, USA imposed sanctions on five vessels, including the tanker "Lady Rania", 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. · It makes calls at the ports of the TOT of Crimea and is involved in the export of russian oil products from ports in the Black Sea. · Since 24.11.2022, the vessel has been owned and managed by the russian shipping company BM-Flot LLC (registration number 3000002959, Astrakhan).				[sources]
Flag	Russia				[sources]
Gross Registered Tonnage	5077				[sources]
IMO Number	`IMO9784893`				[sources]
MMSI	`273382620`				[sources]
Previous name	Victoria				[sources]
Type	Chemical/Oil Products Tanker · Chemical/Oil Tanker				[sources]
Source link	checko.ru · checko.ru · fleetphoto.ru · home.treasury.gov · sanctionssearch.ofac.treas.gov · 5 more...				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Calling ports of the TOT

— Ukraine War and Sanctions, 2024-11-28

Cargo transportation from/to ТОТ of Ukraine

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
BM-Flot LLC	Commercial ship manager	2022-11-24	-
BM-Flot LLC	Ship Safety Management Manager	2022-11-24	-

Owners
Owner	Percentage held	Start date	End date
BM-Flot LLC	-	2022-11-24	-
ALFA-LIZING OOO Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-

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

Source data IDs: ofac-36400 · ua-ws-84398af8d819d50a12df094cf3a4f59a4abb22cb

For experts: raw data explorer

Factsheet Descriptions Data sources

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