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Krymsk

Person of interest · Sanctioned entity
TypeVessel[sources]
NameKRYMSK · Krymsk[sources]
Build Date[sources]
Call SignTRBE3 · UAXA6[sources]
DescriptionIn February 2024, USA imposed sanctions on 14 vessels (including the "Krymsk") affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. · In June 2024, EU sanctions were imposed on the "Krymsk" vessel, in October 2024 the vessel was sanctioned by Switzerland. · Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly ‘juggling’ (transferring) vessels to related companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products and liquefied gas under Western sanctions. · The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1", "Sakhalin-2", "Varandey", "Prirazlomnoye", "Novy Port", "Yamal LNG", and others. · The services provided by Sovcomflot are a significant source of income for the russian federation, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. · 3 more...[sources]
FlagGabon · Russia[sources]
IMO NumberIMO9270529[sources]
MMSI273259230 · 626364000[sources]
Past FlagsGabon · Liberia[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · kse.ua · sanctionssearch.ofac.treas.gov · ships.jobmarineman.com · war-sanctions.gur.gov.ua · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

Swiss SECO Sanctions/Embargoes,

Article 4x(2), point (g): owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

EU Council Official Journal Sanctioned Entities,

Transportation of fossil fuels

Ukraine War and Sanctions,

Transporting russian oil in violation of other restrictions

Ukraine War and Sanctions,

Relationships

Linked to
ObjectRoleStart dateEnd date
Invest Fleet LtdShip Safety Management Manager-
Invest Fleet LtdCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
Sovcomflot Sanctioned entity---
Krymsk Shipping Inc с/о Invest Fleet Ltd--
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
EU---
ГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
Office of Foreign Assets ControlSDN List--
Council of the European Union--

Data sources

US Trade Consolidated Screening List (CSL)21,259

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

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

EU Sanctions Map809

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


Source data IDs: eu-oj-81d2ad2855bfebc7630c55188c80147dda1e247f · ua-ws-e5a66e486a3901c2099ab9a054bb8d96e354a73f · eu-sancmap-635c0367ea3abc5bf70870b3c7bb8b4d4c7a3159 · ofac-47037 · ch-seco-78165

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