FINVAL

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9272412; OFAC documented name 44569: FINVAL

Sanctions and listings2

Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2021
Russian Harmful Foreign Activities Sanctions - PEESA-EO14039
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block and PEESA-EO14039
PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14039
Executive Order 14024 (Russia)
Programme US-RUSHARReference 31934treasury.gov ofac.treasury.gov

Connections1

Owned by1

MORSPASSLUZHBASanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers2

Identifier	Number
Call sign	UBSU4
IMO number	IMO9272412

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.