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VesselCurrently listed

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

Enisey — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.