Vessel

Marshal Zhukov

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9690224; OFAC documented name 26880: Marshal Zhukov

Sanctions and listings2

  • Listed
    20 Dec 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 21115treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC TRANS-FLOTSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers1

IdentifierNumber
IMO numberIMO9690224

Other names1

Also known as1

MARSHAL ZHUKOV

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.