Statements: OT-2077

Canonical ID: NK-J38encKG8PsCGNnSJRnjTZ · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionThe vessel is part of the fleet of the designated russian shipping company Transpetrochart LLC (ООО "Транспетрохарт"), which has been cited for providing material support to the designated company Sovfracht JSC (АО "Совфрахт") — one of the largest independent transport and forwarding companies in the russian federation and a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities. These shipments are subsequently transported to weapons depots on russia’s western border for use in the war against Ukraine. Vessels operated by Transpetrochart LLC have been implicated in supplying aviation fuel to russian forces in Syria following the imposition of sanctions on Sovfracht JSC in September 2016. In September 2019, the United States imposed sanctions on the vessel IMO 9025778.ua_war_sanctions_apiua-ws-vessel-249
Vessel:descriptionIn September 2019, the United States imposed sanctions on the vessel IMO 9025778.ua_war_sanctionsua-ws-9ac704db1d8d75543cea269031ee0631a52eb0ea
Vessel:descriptionThe vessel is part of the fleet of the designated russian shipping company Transpetrochart LLC (ООО "Транспетрохарт"), which has been cited for providing material support to the designated company Sovfracht JSC (АО "Совфрахт") — one of the largest independent transport and forwarding companies in the russian federation and a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities. These shipments are subsequently transported to weapons depots on russia’s western border for use in the war against Ukraine.ua_war_sanctionsua-ws-9ac704db1d8d75543cea269031ee0631a52eb0ea
Vessel:descriptionVessels operated by Transpetrochart LLC have been implicated in supplying aviation fuel to russian forces in Syria following the imposition of sanctions on Sovfracht JSC in September 2016.ua_war_sanctionsua-ws-9ac704db1d8d75543cea269031ee0631a52eb0ea
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Raw data: OT-2077 - OpenSanctions