Nex Systems
Vessel

Maia-1

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

Cargo ship, which was observed transporting containers between the Russian Federation and the DPRK between late August and December 2023 while periodically turning off its AIS signal.

Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.

Vessel Registration Identification: IMO 9358010; OFAC documented name 54227: Maia-1

IMO number: 9358010

Sanctions and listings6

  • Listed
    16 Oct 2024
    Effective
    17 Oct 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 78105seco.admin.chseco.admin.ch

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Jun 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1.1

    Programme CA-SEMAReference 222international.gc.cainternational.gc.ca

  • Effective
    25 Jun 2024

    EU Designated Vessels (Council Regulation 833/2014)

    Council of the European UnionEU Sanctions MapEuropean Union

    Programme EU-MAREsanctionsmap.eueur-lex.europa.eudata.europa.eu

  • Special Economic Measures Act

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    8 May 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37098treasury.govofac.treasury.gov

Connections1

Owned by1

  • MG-Flot LLCSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers2

IdentifierNumber
IMO numberIMO9358010
Registration numberUZ55GGXNUSA8

Other names3

Also known as2

MAIA-1Maia 1

Previously known as1

Names the source records this subject as having used before.

Neptun

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