KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for BRATSK:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

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UK Sanctions:

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Last Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2347

Names:
Name: BRATSK (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction

UK Statement of Reasons: IMO 9411020 (“BRATSK”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, BRATSK is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9411020
CurrentOwnerOperators:
CurrentOwnerOperator: SOVCOMFLOT
CurrentOwnerOperator: INVEST FLEET LTD
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Russia
TypeOfShipDetails:
TypeOfShip: Other
YearsBuilt:
YearBuilt: 2009

US Sanctions:

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EU Sanctions:

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