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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LADY D · Lady D · Maliy B.S. | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBGW4 | [sources] | |||
| Description | In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · It is involved in the transportation of russian export weapons to India through the Bosphorus Strait. · It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). · MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 9611 | [sources] | |||
| IMO Number | IMO9349289 | [sources] | |||
| MMSI | 273293160 | [sources] | |||
| Past Flags | Antigua & Barbuda · Germany · Liberia | [sources] | |||
| Previous name | BBC Nevada · Beluga Federation · Frida Scan · Jasper · Maliy B.S. · | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · myshiptracking.com · postinfosociety.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of military cargo
Weapons and military equipment
ua-ws-bfc89a88a8c3b7cfb1d20f4d24532a07c82b6d4f · ofac-37085For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MG-Flot LLC | Commercial ship manager | - | ||
| MG-Flot LLC | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC | - | - | ||
| MG-Flot LLC | - | - | - | |