TMS Tankers is a first class provider of ship management services running a top-quality fleet of ocean going tankers, efficiently and reliably.
29.09.2023: NACP suspends 5 Greek shipping companies and OTP Bank from the list of international sponsors of war while negotiations are underway.
Russian sanctions provide opportunity for Greek shipowners. Greek shipping companies are making profits by masking the transport of Russian oil. The company's stay at the NACP base has been SUSPENDED for the period of bilateral consultations with the participation of representatives of the European Commission. The National Agency on Corruption Prevention (NACP) returned the status of five Greek shipping companies on the list of "international war sponsors" because they did not meet the conditions agreed during the negotiations to remove them from the list.
|September 29, 2023||The dialogue has begun: the NACP suspends the status of 5 Greek transport companies and OTP Bank in the list of international sponsors of the war pending negotiations|
|August 07, 2023||The status of five Greek shipping companies was restored in the list of war sponsors|
|August 07, 2023||NACP returned five companies from Greece to the list of war sponsors|
|August 07, 2023||NACP returned five oil tanker operators from Greece to the list of war sponsors|
|January 27, 2023||Letter sent by B4Ukraine to the company (no response provided)|
|June 30, 2022||US ‘targets TMS Tankers cargo in Russia sanctions probe’|
|April 29, 2022||Russian sanctions provide opportunity for Greek shipowners|
|April 22, 2022||Ukraine ‘building case’ against Greek tanker owners shipping Russian crude|