Among the companies to which sanctions have been applied:
LUMBER MARINE SA
LUMBER MARINE SA
Provide additional information
Full name of legal entity
LUMBER MARINE SA

Abbreviated name of the legal entity
LUMBER MARINE SA

TIN

Registration number
ZAKDULRX1NF6

SWIFT

BIC

Bank license

Country
United Arab Emirates

Address
United Arab Emirates (Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai) / Liberia (80 Broad Street, Monrovia)

Banks that serve the enterprise

Products

Reasons
Афілійована із підсанкційним ПАТ "Совкомфлот" - найбільшою державною судноплавною компанією в росії, ключовою компанією з обслуговування та забезпечення морського видобутку вуглеводнів, транспортування російської нафти, нафтопродуктів, скрапленого газу на тлі застосування санкційних обмежень до рф після її повномасштабного вторгнення в Україну. Після застосування санкцій ПАТ "Совкомфлот" з метою їх обходу передала десятки суден у власність створених нею компаній, у тому числі в іноземних юрисдикціях, започаткувавши практику постійного "жонглювання" (передачі) суден на пов'язані компанії. Танкери, "переписані" ПАТ "Совкомфлот" на пов’язані компанії, за оцінками експертного середовища входять до так званого "тіньового танкерного флоту" рф для продовження продажів російської нафти, нафтопродуктів, скрапленого газу в умовах західних санкцій.

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
PRIMORYE
Vessel name
PRIMORYE
IMO
9421960
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 period of the G7 and EU oil embargo and the price cap policy on russian crude oil.
The tanker was transporting Russian crude oil at a price of more than $75 after the price-cap policy came into effect.
The owner and manager of the tanker is the russian company South Fleet LLC, the previous owner was the sanctioned company Lumber Marine SA, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in Russia for servicing and supporting offshore hydrocarbon production, transportation of Russian oil, oil products, and liquefied natural gas. The major charterers of PAO Sovcomflot's vessels are Russia's largest oil and gas companies and traders. PAO Sovcomflot is involved in servicing major oil and gas projects in russia: "Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others.
In October 2023, the US imposed sanctions on the vessel IMO 9421960 for violating the price cap policy.
Since February 25, 2025, the EU has imposed sanctions on the tanker.
On March 4, 2025, Switzerland imposed sanctions on the vessel.
In June 2025, Canada imposed sanctions on the tanker.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
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