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NS Silver

Person of interest · Sanctioned entity
TypeVessel[sources]
NameNS SILVER · NS Silver · SAPPHIRE · Sapphire · Sapphire (formerly NS Silver)[sources]
Build Date[sources]
Call Sign3E7521 · 8P2565[sources]
DescriptionOn February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). · On January 10, 2025, USA imposed sanctions on the vessel. · On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. · The tanker is involved in the export of sanctioned russian oil products from russian ports, mainly in the Black Sea, to Turkey and other third countries using deceptive, high-risk practices (disabling AIS). · The vessel, through related companies, including the sanctioned Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions.[sources]
FlagBarbados · Panama[sources]
IMO NumberIMO9309576[sources]
MMSI314001031 · 352003367[sources]
Past FlagsLiberia · Panama[sources]
Previous nameNS Silver[sources]
Tonnage47197[sources]
TypeChemical/Oil Products Tanker · Chemical/Oil Tanker[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · 14 more...[sources]
Last changeLast processedFirst seen

Descriptions

Are 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 (c): are owned, chartered or operated by natural or legal persons, entities or bodies listed in the Annex to Decision 2014/145/CFSP and 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 crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Associated with sanctioned entities

Ukraine War and Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,076

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

Ukraine War and Sanctions3,215

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC


Source data IDs: eu-oj-9d8c93116fcb8e9d4dd0cfb433cfe9f98ae7928a · ch-seco-89902 · ofac-51573 · ua-ws-03f888ba9b7659045596a8ed343c9626168a39a4

For experts: raw data explorer