Among the companies to which sanctions have been applied:
KAZAN SHIPPING INCORPORATED
KAZAN SHIPPING INCORPORATED
Provide additional information
Full name of legal entity
KAZAN SHIPPING INCORPORATED

Abbreviated name of the legal entity
KAZAN SHIPPING INC

TIN

Registration number

SWIFT

BIC

Bank license

Country
United Arab Emirates

Address
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, UAE; Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, UAE

Banks that serve the enterprise

Products

Reasons
The shipping company that owns the sanctioned tanker ‘Kazan’ (IMO 9258002), which is involved in the transportation of russian oil and violation of the price-cap policy at $60 per barrel of russian oil. The company is affiliated with the sanctioned company Oil Tankers SCF MGMT FZCO (UAE), which is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, liquefied natural gas against the background of sanctions restrictions on russia after its full-scale invasion of Ukraine.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
KAZAN
Vessel name
KAZAN
IMO
9258002
Flag (Current)
russian federation russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and in violation of the price cap policy.
The vessel is owned by Kazan Shipping Inc (UAE) and managed by the russian company Invest Fleet LLC, established in December 2023. Invest Fleet LLC is managed by the russian company SKF Arktika LLC, a subsidiary of the sanctioned PJSC Sovcomflot. Sovcomflot is russia's largest state-owned shipping company providing services and support for offshore hydrocarbon production and the transportation of russian oil, petroleum products, and liquefied natural gas. The main charterers of Sovcomflot vessels are russia's largest oil and gas companies and traders. Sovcomflot participates in the servicing of major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others.
In November 2023, the US imposed sanctions on three vessels (including IMO 9258002) affiliated with the sanctioned company PJSC Sovcomflot, involved in the export of russian crude oil at a price of more than $60 per barrel after the price cap policy on russian oil came into force.
On February 25 and March 4, 2025, the EU and Switzerland imposed sanctions on the vessel, respectively.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
View profile
To top