Topaz

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

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.

Vessel Registration Identification: IMO 9292034; OFAC documented name 80290: Topaz

IMO number: 9292034

MMSI: 314959000; OFAC documented name 80290: Topaz

Sanctions and listings7

Effective
12 Sep 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Shipping sanctions: (see "Other information") and shipping sanctions: (see 'other information')
IMO 9292034 (TOPAZ) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TOPAZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
Programme GB-RUSReference RUS3022Last updated 12 Sep 2025gov.uk gov.uk
Listed
12 Aug 2025
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 94803seco.admin.ch seco.admin.ch
Effective
20 Jul 2025
EU Designated Vessels (Council Regulation 833/2014)
Council of the European UnionEU Sanctions MapEuropean Union
Programme EU-MAREeur-lex.europa.eu sanctionsmap.eu data.europa.eu
Listed
26 Feb 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Special Economic Measures Act
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
25 Mar 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1.1
Programme CA-SEMAReference 610international.gc.ca international.gc.ca
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51583treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctioned

SovcomflotDebarred
Share not stated
Property in the interest ofRussia
Orchid Ship management LLC-FZ
Share not stated
United Arab Emirates

Identifiers4

Identifier	Number
Call sign	8P2459
IMO number	IMO9292034
MMSI	314959000
Registration number	NWQYYF6VCHA5

Other names1

Also known as1

TOPAZ

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.