Nex Systems
Vessel

Ostap Sheremeta

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9624225; OFAC documented name 46623: Ostap Sheremeta

Sanctions and listings2

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Aug 2021

    Russian Harmful Foreign Activities Sanctions - PEESA-EO14039

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, PEESA-EO14039 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Protecting Europe's Energy Security Act (PEESA)

    Programme US-RUSHARReference 32971treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers2

IdentifierNumber
Call signUBCS9
IMO numberIMO9624225

Other names1

Also known as1

OSTAP SHEREMETA

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