Nex Systems
Vessel

Lady D

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9349289; OFAC documented name 54212: Lady D

Sanctions and listings2

  • 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 37085treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

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

Identifiers2

IdentifierNumber
IMO numberIMO9349289
Registration numberUYHSH5Y7MH23

Other names2

Also known as1

LADY D

Previously known as1

Names the source records this subject as having used before.

Maliy B.S.

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