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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marine Trans Shipping LLC · Marine Trans Shipping OOO · sociedad de responsabilidad limitada Marine Trans Shipping · ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” · | [sources] | |||
| Other name | Marine Trans Shipping · Marine Trans Shipping Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin trans shyppinh" · ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | The company is affiliated with the vessel "Angara" (IMO: 9179842) and designated by UN Member States. | [sources] | |||
| IMO Number | IMO6183435 | [sources] | |||
| INN | 3025037914 | [sources] | |||
| KPP | 302501001 | [sources] | |||
| OGRN | 1203000004151 | [sources] | |||
| PermID | 5082523296 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3025037914 | [sources] | |||
| Unique Entity ID | UX58KM2T7GW4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 414024, Російська Федерація, Астраханська обл., м. Астрахань, вул., Набережна Ріки Царева, буд. 1 (офіс 2) · Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION · Fédération de Russie, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 · Naberezhnaya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russia · OFFICE 2, ULITSA NABEREZHNAYA REKI TSAREVA 1, ASTRAKHAN, RUS, 414024 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No.1203000004151; IMO Identification Number: 6183435 (Company)
Type of entity: Limited Liability Company. Date of registration: 11.9.2020 Principal place of business: Russian Federation
Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 3025037914
Principal place of business: Russian Federation
Type of entity: Limited Liability Company. Date of registration: 11.9.2020 Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Marine Trans Shipping LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Marine Trans Shipping LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Marine Trans Shipping LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Marine Trans Shipping LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Adresse: Fédération de Russie, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 Type d’entité: société à responsabilité limitée Date d’enregistrement: 11.9.2020 Numéro d’identification fiscale: 3025037914 Principal établissement: Fédération de Russie
Russia-based shipping company
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
nz-ru-ent-406-marine-trans-shipping-llc · usgsa-s4mrn703s · kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 · mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 · ua-ws-3db79217c7c63a6baa641988adfa92979ec51086 · au-dfat-7964-marine-trans-shipping-llc · ofac-37066 · ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping · au-dfat-7948-marine-trans-shipping-llc · ch-seco-71510 · ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 · fr-ga-7304 · ua-ws-faa10f5e80ca41603fc37e2a63cab3ee878dbf2d · ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c · permid-5082523296 · gb-fcdo-named-marine-trans-shipping-llc · ca-sema-1-part-2-632-ru-marine-trans-shipping-llc · ru-inn-3025037914 · eu-fsf-eu-11338-45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Japan | Ministry of Finance | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Polar Rock Sanctioned entity | - | - | ||
| Polar Rock Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГАЛИНА ПЕТРОВНА СТЯГОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСЕЙ АЛЕКСЕЕВИЧ РЫБАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Nikolai Anatolievich PANKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Adler Sanctioned entity | Ship Safety Management Manager | - | ||
| Ascalon Sanctioned entity | Ship Safety Management Manager | - | ||
| Angara Sanctioned entity | Commercial ship manager | - | ||
| Ascalon Sanctioned entity | Commercial ship manager | - | ||
| Linda Sanctioned entity | Commercial ship manager | - | ||
| Adler Sanctioned entity | Commercial ship manager | - | ||
| Angara Sanctioned entity | Ship Safety Management Manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Angara Sanctioned entity | Manager and operator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГАЛИНА ПЕТРОВНА СТЯГОВА | 100 | - | ||