Reducing Activities: company scaling back some business operations while continuing others

Wait Scaling Back

TMS Tankers is a first class provider of ship management services running a top-quality fleet of ocean going tankers, efficiently and reliably.

Reducing Activities: company scaling back some business operations while continuing others

Wait Scaling Back

29.09.2023: NACP suspends 5 Greek shipping companies and OTP Bank from the list of international sponsors of war while negotiations are underway.

The Company Statement
November 24, 2023

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. Greek shippers Minerva Marine, Thenamaris and TMS Tankers have stopped transporting Russia oil in recent weeks, the four traders said.

November 24, 2023NACP excluded the Greek companies that stopped transporting oil from the Russian Federation as sponsors of the war
November 23, 2023Exclusive: Greek shippers exit Russian oil trade as U.S. tightens price cap scrutiny
September 29, 2023The 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, 2023The status of five Greek shipping companies was restored in the list of war sponsors
August 07, 2023NACP returned five companies from Greece to the list of war sponsors
August 07, 2023NACP returned five oil tanker operators from Greece to the list of war sponsors
January 27, 2023Letter sent by B4Ukraine to the company (no response provided)
June 30, 2022US ‘targets TMS Tankers cargo in Russia sanctions probe’
April 29, 2022Russian sanctions provide opportunity for Greek shipowners
April 22, 2022Ukraine ‘building case’ against Greek tanker owners shipping Russian crude
TMS Tankers Ltd. - International sponsors of war
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