Marine vessels

The vessel is one of the flagships of Kaliningrad maritime logistics (russia), plying the Ust-Luga - Baltiysk route, and can transport up to 140 units of rolling stock and railway wagons per voyage. Since August 2023, the owner and manager of the vessel is the sanctioned company FSUE "Rosmorport" (TIN 7702352454). The previous owner of the vessel was the sanctioned russian company JSC GTLK (TIN 7720261827), which is the largest leasing company of air, water, railway, urban passenger transport in russia, which is included in the list of system-forming organizations of the russian economy. In 2018-2022, the vessel was managed by sanctioned Oboronlogistika LLC (TIN 7718857267), which has been working in the structure of the military construction complex of the ministry of defense since 2015 of russia in order to guarantee the needs of the ministry of defense of russia in the field of transportation, storage and production of military and special purpose products. Oboronlogistika LLC is a cargo operator of the railway ferry line "Ust-Luga - Baltiysk", designated by the government of the russian federation as the sole provider of services for the ministry of defense of the russian federation regarding the delivery of cargo by sea transport to the territory of the Kaliningrad region. The repair of the vessel is carried out by russian companies - CJSC Kanonerskiy Shiprepairing Yard (TIN 7805377436), JSC "Kronstadt Marine Plant" (TIN 7843003128, is under the sanctions of USA, New Zealand, Ukraine). In April 2023, USA imposed sanctions on vessels (including "Baltiysk") associated with JSC GTLK and its CEO, Ditrikh Yevgeniy Ivanovich.

Multi-purpose dry cargo vessel of the RSD59 project, designed for the transportation of general and bulk cargoes, packaged lumber, round timber, scrap metal, metal in bundles and rolls, large-sized, long-dimension and heavy cargoes, coal, dangerous cargoes and category "B" cargoes. The customer of the construction of the vessel is State Leasing Transport Company JSC, the lessee is Idel Shipping Co LTD. The vessel is the property of the sanctioned russian company JSC "GTLK" (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of system-forming organizations of the russian economy and is controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Gennady Egorov") associated with JSC "GTLK" and its CEO Ditrikh Yevgeniy Ivanovich.

Multipurpose dry cargo vessel project (RSD32M) with deadweight of 6220 tons of Azov Five Thousand Man class. Purpose - sea and mixed (river/sea) transportation of general and bulk cargoes (including grain), bundled lumber, round timber, scrap metal, metal in bundles and coils and heavy cargoes, coal, hazardous cargoes. The owner of the vessel is a sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of backbone organizations of the russian economy and is controlled by the mnistry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Navis-6") associated with GTLК and its CEO Ditrikh Yevgeniy Ivanovich.

Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including ІМО 9922134) associated with GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. The vessel calls at the ports of the TOT of Crimea in 2024 and 2025.

Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, oversized, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and commercial manager of the vessel is a sanctioned russian company JSC GTLК (TIN 7720261827), which is the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including ІМО 9942392) associated with GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.

Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner of the vessel is the russian company Petrotrans LLC (TIN 7814754352), specializing in the transportation of all types of cargo, including bulk, bulky, heavy-weight cargoes, as well as all types of container transportation, general and dangerous cargoes. The vessel manager is a shipping company LLC Petrotanker (TIN 7840463656), which is related to Petrotrans LLC. Petrotrans LLC, Petrotanker LLC are affiliated with the sanctioned russian company JSC GTLК (TIN 7720261827) - the largest leasing company of aviation, water, railway and urban passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Petrotrans-5902") associated with JSC GTLК and its CEO Ditrikh Yevgeniy Ivanovich. The re-registration of ownership of the vessel to the related company Petrotrans LLC took place after the application of sanctions to GTLК JSC.

Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Victor Andryukhin") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.

Multipurpose dry cargo vessel of RSD59 project, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of bulky, long, voluminous, heavy cargo from the Mediterranean, Black Sea to the Caspian Sea, container board, lumber, roundwood, steel scrap, steel products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder, etc. Alpha LLC is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827), the largest leasing company of aviation, water, railway, urban passenger transport in russia, which is included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including "Vladimir Latyshev") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.

Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and manager of the vessel is a russian company Idel Shipping Co LTD (TIN 7839112565), specializing in the activities of marine cargo transport, icebreaker fleet in marine transport, etc.Idel Shipping Co LTD is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including ІМО 9945136) associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich.

It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and 16 vessels of the company, including "Anastasia". MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian prime minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. On October 02, 2024, the vessel entered the port of Novorossiysk after delivering cargo to Libya from Iraq.

It is the property of the sanctioned russian businessman - the founder of the telecommunications company Scartel (trademark Yota), co-owner of the company Yota Devices, Adoniev Sergei Nikolaevich. In January 2023, the United States imposed sanctions on Adoniev and his vehicles, including the yacht "Anatta" .

The owner and manager of the vessel is the russian company Investconsulting LLC (TIN 7708648850), affiliated with Fesco, one of the largest transportation and logistics companies in russia, which performs container transportation by sea, rail and road transport. Fesco owns assets in the field of port, railway and integrated logistics business, is the leader in container transportation in the Far East of russia, is the largest port container operator in the Far East region, owns the Vladivostok Trade Port with annual throughput capacity of 13 million tons of cargo, 82 thousand cars and wheeled vehicles, more than 860 thousand TEU of container cargo. The founder of Investconsulting LLC is the sanctioned russian company Transgarant LLC (TIN 7712098983), which is 91.2% owned by the sanctioned russian company PJSC DSMP (TIN 2540047110) - the parent company of Fesco Group. The previous owner of the vessel was the russian universal leasing company PSB Leasing LLC (TIN 7722581759, sanctioned by USA, Ukraine), affiliated with the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important russian state-owned banking institution that provides financing for the russian defense industry, services significant volumes of state defense contracts of the ministry of defense of the russian federation, provides banking services to the russian military, in particular mortgage loans, and operates in the TOT of Ukraine. As part of the sanctions imposed on Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the Fesco Magadan) owned (at the time) by PSB Leasing LLC, a subsidiary of Promsvyazbank.