Enisey
- Listed by OFAC SDN (US), SECO (Switzerland)
- First listed 2024-10-17
List entries (2)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 37063
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>37063</uid> <lastName>ENISEY</lastName> <sdnType>Vessel</sdnType> <remarks>(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>26401</uid> <idType>Vessel Registration Identification</idType> <idNumber>IMO 9079169</idNumber> </id> <id> <uid>174475</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <vesselInfo> <vesselType>Bulk Carrier</vesselType> <vesselFlag>Russia</vesselFlag> <grossRegisteredTonnage>27078</grossRegisteredTonnage> </vesselInfo> </sdnEntry>- Name on list
- ENISEY
- Programmes / regimes
- RUSSIA-EO14024
- Identifiers
- IMO: 9079169
- Linked to (per list)
- NORD PROJECT LLC TRANSPORT COMPANY
- Remarks
- (Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
- SECO (Switzerland)Active listingID 78130
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2024-10-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="78130"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="78132" main="true"><name ssid="78133" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Enisey</value></name-part></name></identity><justification ssid="78131">Are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.</justification><other-information ssid="78134">IMO number: 9079169</other-information></object><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>
- Name on list
- Enisey
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-10-17
- Last updated
- 2024-10-17
- Identifiers
- IMO: 9079169
- Remarks
- Are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods. IMO number: 9079169
Vessel record
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Nord Project LLC Transport CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.