BALTIYSKIY-111

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

Vessel Registration Identification: IMO 7612448; OFAC documented name 72301: BALTIYSKIY-111

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.

Sanctions and listings5

Listed
21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1.1
Programme CA-SEMAReference 1international.gc.ca international.gc.ca
Listed
23 Feb 2024
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 47716treasury.gov ofac.treasury.gov
Special Economic Measures Act
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
26 Feb 2025
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
10 Sep 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')
BALTIYSKIY (IMO 7612448) 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, BALTIYSKIY is involved in carrying military goods from a third country to a place in Russia.
Programme GB-RUSReference RUS2209Last updated 10 Sep 2024gov.uk gov.uk

Connections1

Owned by1

DALIR LTDSanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers3

Identifier	Number
Call sign	UDCC
IMO number	IMO7612448
Registration number	NGPFY29GZSQ9

Other names2

Also known as2

Balitiyskiy IIIBALTIYSKIY

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