Anatta

Sanctioned entity

Cayman Islands. Named in 2 sanctions listings.

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Summary

MMSI: 319025900; OFAC documented name 59889: Anatta

Vessel Registration Identification: IMO 1011159; OFAC documented name 59889: Anatta

Sanctions and listings2

Listed
31 Mar 2023
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2023
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 40560treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sergei Nikolaevich AdonevSanctionedDebarredPerson of interest
Share not stated
Property in the interest ofRussia

Identifiers4

Identifier	Number
Call sign	ZGB15
IMO number	IMO1011159
MMSI	319025900
Registration number	XZUTTA1VN4L9

Other names1

Also known as1

ANATTA

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