Lists of sanctions
3.143.116.179
08.05.2025 18:28:44

ANASTASIIA

List

Type Ship
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
Date of publication 08.05.2022

Names (2)

Last name/Name ANASTASIIA
Full name/Name ANASTASIIA
Type Name
Last name/Name VIKTORIA SHAIN
Full name/Name VIKTORIA SHAIN
Type Alias
Quality Strong

Identification documents (2)

Type Vessel Registration Identification: IMO 9349291
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 18:16
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