Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | LADY R · Lady R | [sources] | |||
Country | Russia | [sources] | |||
Build Date | [sources] | ||||
Description | Roll-on/roll-off vessel, which was observed transporting containers between the Russian Federation and the DPRK between late August and December 2023 while periodically turning off its AIS signal. | [sources] | |||
Flag | Russia | [sources] | |||
Gross Registered Tonnage | 7260 | [sources] | |||
IMO Number | IMO9161003 | [sources] | |||
Type | Ro-Ro Cargo · Roll-on Roll-off | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.
Article 4x(2), point (a): transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
eu-sancmap-445cf249649906057799c23ba9f4e828221f9a93
· eu-oj-2a664c2e468355383fd90ca0dfeefab8bd3fd146
· NK-PmMqbhCAC54gqpp6TzWdRb
· ua-ws-a63e486db7c96d0acbc3e45bc3ca658a8ecfe872
· kprusi-1a24917ff714e728bb9b2a2f4e2b14e023b3a1f3
· NK-eMxKBsQPdztssuTkPH84kV
· gb-fcdo-rus2185
· ch-seco-78100
· ofac-37095
· ca-sema-af2a57eeb7085b4733cc1191c83c0e1bc3e33afb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
MG Flot LLC · MG Flot OOO · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · | Russia | Limited Liability Company · Limited Liability Company (LLC) · shipping company · société à responsabilité limitée · | Active |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MG-Flot LLC Sanctioned entity | - | - | - |