Statements: Marine Trans Shipping LLC

Canonical ID: NK-hsGCeFSi6VdpE25RW3msQb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan 414024, Russia		kp_rusi_reports	`kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8`	2024-05-02
`Organization:address`	414024, Російська Федерація, Астраханська обл., м. Астрахань, вул., Набережна Ріки Царева, буд. 1 (офіс 2)	ukr	ua_nsdc_sanctions	`ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping`	2024-03-06
`Company:address`	Ul. Naberezhnaya Reki Tsareva, D. 1, Ofis 2, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414024, Russia		permid	`permid-5082523296`	2024-07-21
`Organization:address`	Fédération de Russie, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2	fra	fr_tresor_gels_avoir	`fr-ga-7304`	2024-05-29
`Company:address`	Д. 1, НАБЕРЕЖНАЯ РЕКИ ЦАРЕВА, АСТРАХАНСКАЯ, 414024		ext_ru_egrul	`ru-inn-3025037914`	2023-08-14
`LegalEntity:address`	OFFICE 2, ULITSA NABEREZHNAYA REKI TSAREVA 1, ASTRAKHAN, RUS, 414024	eng	us_sam_exclusions	`usgsa-s4mrn703s`	2024-06-14
`Organization:address`	Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024 Astrakhan	eng	us_ofac_sdn	`ofac-37066`	2023-11-17