Marine vessels

The tanker is involved in the export of russian oil/oil products, including by making STS transmissions in the area of the Caucasian anchorage near the Kerch Strait. Thus, the tanker makes frequent calls to the anchorage area near the Kerch Strait, turns off AIS, and conducts STS transmissions in the area, including in January 2025 with the sanctioned tanker APUS (IMO 9280885), which belongs to the shadow fleet involved in the transportation of sanctioned russian oil/oil products. The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). On January 10, 2025, USA imposed sanctions on the vessel.

The tanker is involved in the export of russian crude oil/oil products, in particular to the EU countries, including through STS transfers in the area of the Caucasian anchorage near the Kerch Strait (an area associated with STS transfers with tankers sailing to/from Greece and Malta to/from a russian port in the Azov Sea). Thus, the tanker carried out transfers, in particular, with tankers belonging to the shadow fleet involved in the transportation of russian crude oil/oil products under sanctions: APUS (IMO 9280885, under USA sanctions) in December 2024, and UTAKI (IMO 9262924) in November 2023. The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine). On January 10, 2025, USA imposed sanctions on the vessel.

The Aker ARC 121 was built by order of the sanctioned PJSC Sovcomflot and is designed to service drilling platforms of the Salalin-2 oil and gas development project, one of the world's largest projects for the integrated development of oil and gas fields in the far east of russia in subarctic conditions. The project includes the development of two fields located in the Sea of Okhotsk: Piltun-Astokhskoye and Lunskoye. The produced oil and gas are transported via the Trans-Sakhalin pipeline system through the integrated onshore processing complex to the Primorskoye production complex, which includes a liquefied natural gas plant and an oil shipment terminal. The project is testing technologies for offshore hydrocarbon production and gas liquefaction. On January 10, 2025, USA imposed sanctions on the vessel.

The tanker is involved in the export of russian crude oil from russian ports in the Pacific region, mainly to China. The vessel, through related companies, including the sanctioned Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, 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, petroleum products, liquefied natural gas amidst the application of sanctions restrictions to the russian federation after its full-scale invasion of Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 'transferred' by Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On January 10, 2025, USA imposed sanctions on the vessel as a property in which the sanctioned company Stream Ship Management FZCO (UAE) has an interest.

The tanker is involved in the export of sanctioned russian crude oil from russian ports in the Pacific region to China. The vessel, through related companies, including the sanctioned Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, 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, petroleum products, liquefied natural gas amidst the application of sanctions restrictions to the russian federation after its full-scale invasion of Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 'transferred' by Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On January 10, 2025, USA imposed sanctions on the vessel.

The tanker is involved in the export of russian crude oil from russian ports in the Pacific region, mainly to China. The vessel, through related companies, including the sanctioned Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, 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, petroleum products, liquefied natural gas amidst the application of sanctions restrictions to the russian federation after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 'transferred' by Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On January 10, 2025, USA imposed sanctions on the vessel.

The tanker is involved in the export of russian oil/oil products from russian ports in the Black and Azov Seas, mainly to Turkey and Egypt, using deceptive practices (disabling AIS, spoofing), including in the Kerch Strait area. In October 2023, the vessel carried out STS transmissions with the oil product tanker BORAY (IMO 9198783) with a deadweight of almost 75 thousand tons, which was sanctioned by USA in January 2025 as property in which the sanctioned company Sunor International LLC, which is involved in the energy sector of the russian economy, has an interest. The vessel belongs to the russian company Middle Volga Shipping Company LLC (subject to Ukrainian sanctions), which is a supplier to the sanctioned JSC Rosnefteflot under the russian state procurement system (at least under two contracts worth 94.4 million rubles). Rosnefteflot JSC is a part of the group of the sanctioned russian PJSC Rosneft Oil Company, a russian state-owned oil and gas company, one of the world's largest oil producers. The main activities of Rosnefteflot JSC are, in particular, chartering of the tanker fleet for the benefit of Rosneft, organization of river transportation in the interests of Rosneft in the Volga-Don, Azov-Don, Volga and Volga-Baltic basins.

The tanker is involved in the export of russian oil/oil products from russian ports in the Black and Azov Seas, mainly to Turkey and Egypt, and uses deceptive practices (disabling AIS), including in the Kerch Strait area, calls at the port n the TOT of Crimea (the port on the shores of the Kerch Strait, located near the village of Zhukivka, is part of the Kerch ferry service (the line from the port of Crimea to the port of Caucasus), in 2014-2015 the port was dredged, which increased the capacity of the line). The vessel is owned by the russian company Middle-Volga Shipping Company LLC (under Ukrainian sanctions), which is a supplier to the sanctioned Rosnefteflot JSC (under at least two contracts worth 94.4 million rubles) within the russian state procurement system. Rosnefteflot JSC is a part of the group of the sanctioned russian PJSC Rosneft Oil Company, a russian state-owned oil and gas company, one of the world's largest oil producers. The main activities of Rosnefteflot JSC are, in particular, chartering of the tanker fleet for the benefit of Rosneft, organization of river transportation in the interests of Rosneft in the Volga-Don, Azov-Don, Volga and Volga-Baltic basins.

The tanker is involved in the export of russian oil/oil products from russian ports in the Azov and Black Seas, mainly to Turkey and Egypt, uses deceptive practices (AIS shutdown, spoofing), including in the Kerch Strait area, calls at the port of Crimea (a port on the shore of the Kerch Strait, located near the village of Zhukovka, is part of the Kerch ferry service (the line from the port of Crimea to the port of Kavkaz), in 2014-2015 the port was dredged, which increased the capacity of the line), the port of Kerch in the TOT of Crimea. The vessel is affiliated with the russian company Middle-Volga Shipping Company LLC (under Ukrainian sanctions), which is a supplier to the sanctioned Rosnefteflot JSC (at least under two contracts worth 94.4 million rubles) within the russian state procurement system. Rosnefteflot JSC is a part of the group of the sanctioned russian PJSC Rosneft Oil Company, a russian state-owned oil and gas company, one of the world's largest oil producers. The main activities of Rosnefteflot JSC are, in particular, the chartering of the tanker fleet for the benefit of Rosneft, organization of river transportation in the interests of Rosneft in the Volga-Don, Azov-Don, Volga and Volga-Baltic basins. The owner and manager of the vessel is the Maltese company Hai Ocean Shipping Co Ltd, which is associated, in particular, with russian citizen Mikhail Slobodov as one of the two owners of the company.

Multifunctional icebreaking vessel for offshore production platforms. The vessel was built by order of the sanctioned Sovcomflot to operate on the continental shelf of Sakhalin Island in the Sea of Okhotsk as part of the Sakhalin-2 project, one of the world's largest projects for the integrated development of oil and gas fields in the russian Far East in subarctic conditions. The project includes the development of two fields located in the Sea of Okhotsk: Piltun-Astokhskoye and Lunskoye. The produced oil and gas are transported via the Trans-Sakhalin pipeline system through the integrated onshore processing complex to the Primorskoye production complex, which includes a liquefied natural gas plant and an oil shipment terminal. The project is testing technologies for offshore hydrocarbon production and gas liquefaction. The vessel's design and equipment allow it to provide year-round supplies and stocks to oil platform personnel, carry out emergency rescue duty and respond quickly to emergencies. On January 10, 2025, USA imposed sanctions on the vessel.

The tanker is involved in the export of sanctioned russian oil products from russian ports in the Baltic Sea, mainly to Turkey, Brazil, and India, using deceptive practices (disabling AIS). The vessel, through related companies, including the sanctioned Fornax Ship Management, Sun Ship Management, Oil Tankers SCF MGMT FZCO 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, petroleum products, liquefied natural gas amidst the application of sanctions restrictions to the russian federation after its full-scale invasion of Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 'transferred' by Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On January 10, 2025, USA imposed sanctions on the vessel.

The tanker is involved in the export of russian crude oil/oil products from russian ports in the Black and Azov Seas, mainly to Turkey, using deceptive practices (disabling AIS, spoofing), including in the Kerch Strait, and calls at ports in the TOT of Crimea, in particular, the port of Feodosia. On January 10, 2025, USA imposed sanctions on the vessel.