Nex Systems
Vessel

MOTI

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

Previous names include MOTI

IMO number: 9281011

Transport crude oil or petroleum products, as listed in Annex 24, 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) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.

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 9281011; OFAC documented name 81583: MOTI

MMSI: 621819067; OFAC documented name 81583: MOTI

Sanctions and listings8

  • Effective
    17 Dec 2024

    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 9281011 (“MOTI”) is 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, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.

    IMO 9281011 ('MOTI') is 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, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.

    Programme GB-RUSReference RUS2374Last updated 17 Dec 2024gov.ukgov.uk

  • Effective
    25 Feb 2025

    EU Designated Vessels (Council Regulation 833/2014)

    Council of the European UnionEU Sanctions MapEuropean Union

    Programme EU-MAREeur-lex.europa.eusanctionsmap.eudata.europa.eu

  • Listed
    26 Feb 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 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 90117seco.admin.chseco.admin.ch

  • 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 52341treasury.govofac.treasury.gov

  • Special Economic Measures Act

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

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

  • Sanctioned Vessels Regime - Autonomous (Vessels)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Maritime restriction

    Designated as a sanctioned vessel in the Autonomous Sanctions (Sanctioned Vessels – Russia) Designation 2025

    Autonomous Sanctions (Sanctioned Vessels – Russia) Designation 2025

    Programme AU-VESSELSLast updated 18 Jun 2025dfat.gov.audfat.gov.au

  • Listed
    21 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1.1

    Programme CA-SEMAReference 92international.gc.cainternational.gc.ca

Connections1

Owned by1

Identifiers4

IdentifierNumber
Call signJ2JZ
IMO numberIMO9281011
MMSI621819067
Registration numberP72EXCKUHWH8

Other names2

Also known as2

DIANCHIMoti

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.