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Avrora Regul

Person of interest · Sanctioned entity
TypeVessel[sources]
NameAVRORA REGUL · Avrora Regul · Sanar-9[sources]
Build Date[sources]
Call SignUGGU[sources]
DescriptionIn April 2023, USA imposed sanctions on vessels (including "Sanar-9") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich. · The manager of the vessel is the russian company LLC "Rosewood shipping" (TIN 6167088540), affiliated with JSC GTLK, a shipping company specializing in the logistics of oil products with its own fleet. The founder of "Rosewood shipping" LLC is "Yug Energo" LLC (TIN 6167088571). The managing company of "Rosewood shipping" LLC is the sanctioned company JSC "NZNP Management" (TIN 9725007881), affiliated with JSC "NZNP" (one of the largest suppliers of petroleum products in the south of russia, TOT of Ukraine). · The vessel is the property of the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of system-forming organizations of the russian economy, controlled by the ministry of transport of the russian federation. · Twin-screw vessel (project 19164) with 12 cargo tanks and 2 slop tanks, double sides and double bottom, aft engine room location, intended for bulk transportation of oil and petroleum products, as well as vegetable oils. It is possible to transport two types of cargo in one flight. · Еntering in the ports of the temporarily occupied Crimean peninsula, involved in russia's obtaining excess profits from the sale of petroleum products, in support of the authorities of the Rrussian federation by conducting business in a sector of strategic importance for the economy of russia - the energy sector.[sources]
FlagRussia[sources]
IMO NumberIMO9300350[sources]
MMSI273433680[sources]
Past FlagsMalta[sources]
Previous nameAvrora Regul · Kostroma[sources]
Registration numberEXB9W35M5QL1[sources]
TypeOil Products Tanker[sources]
Source linkarchive.is · archive.is · archive.is · archive.is · archive.is · 22 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Calling ports of 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 SAM Procurement Exclusions112,254

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

United States · GSA

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: usgsa-s4mrph4rb · ofac-42140 · ua-ws-77be6cca000db21de0b912a6a51f93cc060c39d3

For experts: raw data explorer