Statements: Trust

Canonical ID: NK-eF7Jw25RkP52KJ7UuzCDhZ · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2008engus_ofac_sdnofac-51587
Vessel:buildDate2008ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:callSign8P2453engus_ofac_sdnofac-51587
Vessel:callSign8P2453ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:createdAt2024-12-23ch_seco_sanctionsch-seco-87252
Vessel:descriptionOn December 23, 2024, Switzerland imposed sanctions on the vessel.ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:descriptionThe vessel, through its related companies, including Fornax Ship Management, the sanctioned companies Oil Tankers SCF MGMT FZCO, Sun Ship Management, SCF Management Services Cyprus, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, petroleum products, liquefied natural gas amidst the application of sanctions restrictions to the russian federation after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. 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. 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.ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:descriptionDuring the period of the G7+ oil embargo and the russian oil price ceiling, the tanker is involved in the export of russian oil from russian facilities, in particular, in the Baltic Sea to third countries.ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:descriptionOn January 10, 2025, USA imposed sanctions on the vessel.ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:descriptionOn December 16, 2024, the EU imposed sanctions on the vessel (effective December 17, 2024).ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:flagbbengus_ofac_sdnofac-51587
Vessel:flagbbua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:id7469f9fe5a712dd8889c1cdfcff00fed06331c33eu_journal_sanctionseu-oj-ce08d0b91d392418e6a3c831c3860eb7bc50b595
Vessel:id4a16966c6b735b501f3b2e720838885b49f4d94ech_seco_sanctionsch-seco-87252
Vessel:id1f68089d0d767a94d2514ff1a3f50f1fe4e28000eu_sanctions_mapeu-sancmap-7a21e3f58114d21f71e5c9df76282813ad3f1aa3
Vessel:idfb2d7ecfa8c9d52cff822331221adf4f995fe8f2us_trade_cslofac-51587
Vessel:id46c1091b79afb5fa1ee21e131709ed47075055cbua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:id13503c1104f9945f8ba64166ad107f0ea5b8e01fengus_ofac_sdnofac-51587
Vessel:imoNumberIMO9382798ch_seco_sanctionsch-seco-87252
Vessel:imoNumberIMO9382798eu_journal_sanctionseu-oj-ce08d0b91d392418e6a3c831c3860eb7bc50b595
Vessel:imoNumberIMO9382798ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:imoNumberIMO9382798eu_sanctions_mapeu-sancmap-7a21e3f58114d21f71e5c9df76282813ad3f1aa3
Vessel:imoNumberIMO9382798engus_ofac_sdnofac-51587
Vessel:mmsi314953000engus_ofac_sdnofac-51587
Vessel:mmsi314953000ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87252
Vessel:nameTRUSTus_trade_cslofac-51587
Vessel:nameTrustch_seco_sanctionsch-seco-87252
Vessel:nameTRUSTua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:nameTrustengus_ofac_sdnofac-51587
Vessel:nameTrusteu_sanctions_mapeu-sancmap-7a21e3f58114d21f71e5c9df76282813ad3f1aa3
Vessel:nameTrusteu_journal_sanctionseu-oj-ce08d0b91d392418e6a3c831c3860eb7bc50b595
Vessel:notesArticle 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_journal_sanctionseu-oj-ce08d0b91d392418e6a3c831c3860eb7bc50b595
Vessel:notesOwned, 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 personsch_seco_sanctionsch-seco-87252
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:pastFlagslrua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:pastFlagsgaua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:previousNameTranssib Bridgeua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://www.blackseanews.net/read/222600ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://www.seco.admin.ch/seco/en/home/seco/nsb-news/medienmitteilungen-2024.msg-id-103694.htmlua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9382798ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/626ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://www.blackseanews.net/read/220438ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy2777ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9382798ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51587engus_ofac_sdnofac-51587
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-ce08d0b91d392418e6a3c831c3860eb7bc50b595
Vessel:tonnage46564ua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-7a21e3f58114d21f71e5c9df76282813ad3f1aa3
Vessel:topicssanctionengus_ofac_sdnofac-51587
Vessel:topicspoiua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:topicssanctionus_trade_cslofac-51587
Vessel:topicssanctioneu_journal_sanctionseu-oj-ce08d0b91d392418e6a3c831c3860eb7bc50b595
Vessel:topicssanctionch_seco_sanctionsch-seco-87252
Vessel:typeOil Products Tankerua_war_sanctionsua-ws-6cfdb13fb7f5f522fad7105e76b7d87bb2546a55
Vessel:typeProducts Tankerengus_ofac_sdnofac-51587
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