Nex Systems
Vessel

Olympia

Sanctioned entity

Cayman Islands. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 1006960; OFAC documented name 54773: Olympia

MMSI: 319766000; OFAC documented name 54773: Olympia

Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 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 37445treasury.govofac.treasury.gov

Connections1

Owned by1

  • Vladimir PutinSanctionedDebarredExport controlledPEPPerson of interestPolitician
    Share not stated
    Property in the interest ofRussia

Identifiers4

IdentifierNumber
Call signZCGR
IMO numberIMO1006960
MMSI319766000
Registration numberV4AMHGEWZN94

Other names1

Also known as1

OLYMPIA

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.