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Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY TRANSPETROCHART
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Full name of legal entity
LIMITED LIABILITY COMPANY TRANSPETROCHART

Abbreviated name of the legal entity
TRANSPETROCHART LLC

Tax Number
7825484443

Registration number
1027809184655

Country
russian federation

Address
197341, russian federation, St. Petersburg, Kolomyazhsky prospect, 33, building 2, letter A, room 44H

Reasons
A maritime transport company specialising in sea freight transport, inland (russian) water freight transport, cargo handling, etc. The company owns a sanctioned fleet of oil tankers and tugs.
The company is affiliated with the sanctioned russian company JSC Sovfracht, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering north Korean weapons to russian military facilities for use in the war against Ukraine.
The company is involved in the supply of jet fuel and oil products from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the ‘Syrian squadron’ of the russian navy.


Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Sea vessels
Sig
Vessel name
Sig
IMO
9735335
Flag (Current)
russian federation
Vessel Type
Chemical/Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
 Supply of products to the TOT
The vessel is a violator of the 'Crimean sanctions' and is involved in the interests of the russian ministry of defence in supplying oil products to the Syrian group of russian troops. It was first recorded by the BlackSeaNews Monitoring Group of the Black Sea Strategic Studies as a violator of the Crimean sanctions on 12.05.2017, when it delivered 6.5 thousand tonnes of diesel fuel from Novorossiysk to the Feodosia oil depot (at that time, the Kerch Bridge did not exist, and fuel was delivered to the temporarily occupied Crimea by sea). In total, at least 21 such flights were recorded before the Kerch Bridge was put into operation (May 2018). The vast majority of voyages to the temporarily occupied Feodosia were carried out with the AIS signal switched off, while the vessel officially reported that the port of destination was the port of Kavkaz (russia). It regularly transported petrol and diesel fuel from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the "Syrian squadron" of the russian Navy. It usually switched off its AIS in the Mediterranean Sea on the approach to Cyprus, then proceeded to Tartus with the AIS signal switched off, and was repeatedly photographed from space in the port of Tartus at the russian Navy naval base. 04.08.2023 The Sig was damaged after an attack in the Black Sea south of the Kerch Strait. The involvement of the Sig, which belongs to the fleet of the sanctioned russian shipping company Transpethrochart LLC, in the supply of fuel to russian troops in Syria came after the imposition of sanctions on Sovfracht JSC, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are then transported to weapons depots on russia's western border for use in the war against Ukraine. In September 2019, USA imposed sanctions on the "Sig" tanker for providing material support to the sanctioned Sovfracht JSC. Despite the sanctions, the vessel has been freely navigating the Bosphorus Strait.
Yaz
Vessel name
Yaz
IMO
9735323
Flag (Current)
russian federation
Vessel Type
Chemical/Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
 Calling ports of the TOT
The vessel is involved in the military logistics network of the russian federation in the interests of the ministry of defense of the russian federation on the territory of Syria, in particular, for the movement of fuel and lubricants (aviation fuel) from/to the point of logistical support of the Navy of the Armed Forces of the russian federation at the ports "Tartus" and "Banyas" (Syria) ) and the port "Kavkaz" (russian federation) with the AIS signal turned off. The involvement of "Yaz", which belongs to the fleet of the russian sanctioned shipping company Transpetrochart LLC, in the supply of aviation fuel for the russian troops in Syria took place after the application of sanctions in September 2016 to JSC "Sovfracht" - one of the largest independent transport and forwarding companies of russia. which acts as a key node in the military transport network of russian cargo vessels that deliver North Korean weapons to military facilities, which are then transported to weapons depots on russia's western border for use in the war against Ukraine. The vessel has been making calls to the ports of TOT Crimea (Ukraine) since 2017, involved in the transportation of petroleum products from the port of Feodosia (TOT Crimea, Ukraine) to Syria (Tartus port) in February 2024, in December 2023 with AIS turned off. In September 2019, USA imposed sanctions on the vessel "Yaz".
War & Sanctions 2024