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Marine Trans Shipping LLC

Sanctioned entity

Marine Trans Shipping LLC is subject to sanctions. See the individual program listings below.

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 · 4 more...				[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” · 2 more...				[sources]
Incorporation date	2020-09-11				[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]
ID Number	`IMO 6183435` · `IMO: 6183435 [RUSSIAEO14024]` · `Tax identification number: 3025037914`				[sources]
INN	`3025037914`				[sources]
KPP	`302501001`				[sources]
OGRN	`1203000004151`				[sources]
PermID	`5082523296`				[sources]
Registration number	`UX58KM2T7GW4`				[sources]
Tax Number	`3025037914`				[sources]
Status	Active				[sources]
Address	414024, Російська Федерація, Астраханська обл., м. Астрахань, вул., Набережна Ріки Царева, буд. 1 (офіс 2) · Fédération de Russie, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 · OFFICE 2, ULITSA NABEREZHNAYA REKI TSAREVA 1, ASTRAKHAN, RUS, 414024 · Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024 Astrakhan · Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan 414024, Russia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Company Identification No.1203000004151; IMO Identification Number: 6183435 (Company)

— Australian Sanctions Consolidated List, 2024-05-24

Type of entity: Limited Liability Company. Date of registration: 11.9.2020 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Tax Identification Number: 3025037914

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Limited Liability Company. Date of registration: 11.9.2020 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2024-02-29

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

— Monaco National Fund Freezing List, 2024-08-14

Russia-based shipping company

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Address
Full address	Country
Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION · st. Embankment of the Tsarev River, 1, office 2, Astrakhan, Russian Federation	Russia
Office 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russia · Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024 Astrakhan	Russia
Naberezhnaya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
Polar Rock	-	-	-

Directors
Director	Role	Start date	End date
ГАЛИНА ПЕТРОВНА СТЯГОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-11	-

Linked to
Object	Role	Start date	End date
Angara	Manager and operator	-	-

Owners
Owner	Percentage held	Start date	End date
ГАЛИНА ПЕТРОВНА СТЯГОВА	100	2020-09-11	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-05-17	-
Federal Public Service Finance	UKR	2024-02-23	-

Vehicles owned
Type	Name	Registration number	Country
Ro-Ro Cargo	ANGARA	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: permid-5082523296 · ru-inn-3025037914 · ofac-37066 · ua-nabc-company-3724-marine-trans-shipping-llc · ca-sema-1-part-2-632-ru-marine-trans-shipping-llc · ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 · fr-ga-7304 · kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 · gb-fcdo-named-marine-trans-shipping-llc · ua-nazk-company-3724 · mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 · eu-fsf-eu-11338-45 · nz-ru-ent-406-marine-trans-shipping-llc · usgsa-s4mrn703s · au-dfat-7948-marine-trans-shipping-llc · ch-seco-71510 · au-dfat-7964-marine-trans-shipping-llc · ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping

For experts: raw data explorer

Factsheet Descriptions Data sources

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