Lena

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Summary

(also HALISTIC)

Vessel Registration Identification: IMO 9594339; OFAC documented name 52237: Lena

(also HALISTIC, TAMAR)

Sanctions and listings2

Listed
11 Feb 2013; 3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 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 35963treasury.gov ofac.treasury.gov

Connections1

Owned by1

Gennady TimchenkoSanctionedDebarredExport controlledOligarchPerson of interest
Share not stated
Owned or Controlled ByRussiaSwitzerlandArmenia

Identifiers2

Identifier	Number
Call sign	ZJL8309
IMO number	IMO9594339

Other names1

Also known as1

LENA

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