Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARINE TRANS SHIPPING LLC · Marine Trans Shipping LLC · Marine Trans Shipping OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin trans shyppinh" · sociedad de responsabilidad limitada Marine Trans Shipping · | [sources] | |||
| Other name | Marine Trans Shipping · Marine Trans Shipping Limited Liability Company · Marine trans shipping LLC · 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 | 6183435 · UX58KM2T7GW4 | [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
Tax Identification Number: 3025037914
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.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-3724 · mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 · ca-sema-1-part-2-632-ru-marine-trans-shipping-llc · fr-ga-7304 · permid-5082523296 · kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 · usgsa-s4mrn703s · au-dfat-7964-marine-trans-shipping-llc · ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 · au-dfat-7948-marine-trans-shipping-llc · ru-inn-3025037914 · eu-fsf-eu-11338-45 · ch-seco-71510 · nz-ru-ent-406-marine-trans-shipping-llc · ua-nabc-company-3724-marine-trans-shipping-llc · ua-ws-faa10f5e80ca41603fc37e2a63cab3ee878dbf2d · ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping · ofac-37066 · gb-fcdo-named-marine-trans-shipping-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Angara Sanctioned entity | Ship Safety Management Manager | - | ||
| Ascalon Sanctioned entity | Ship Safety Management Manager | - | ||
| Linda Sanctioned entity | Commercial ship manager | - | ||
| Angara Sanctioned entity | Commercial ship manager | - | ||
| Ascalon Sanctioned entity | Commercial ship manager | - | ||
| Adler Sanctioned entity | Commercial ship manager | - | ||
| Adler 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 | - | ||
| Vehicles owned | ||||
|---|---|---|---|---|
| Type | Name | Registration number | Country | |
| Ro-Ro Cargo · Ro-Ro Cargo Ship · Roll-on Roll-off | ANGARA · Angara · M/V Angara | - | - | |