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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Vessel:description | - Santrade LLC (formerly Sanagro LLC, TIN: 6168119060, Rostov-on- Don), which specialises in the wholesale of grain, unprocessed tobacco, seeds and feed for farm animals. In 2023, the company loaded Ukrainian wheat on all three vessels. The founder of Santrade LLC, Mishchuk M.Y., is the founder of three other companies registered in the TOT of Donetsk region and trading in agricultural crops (mainly grain), namely: AF Agroservice LLC (TIN: 9306001978), Aleksandrovskoye LLC (TIN: 9312009862) and Donagroalliance LLC (TIN: 9309020224), as well as a metallurgical enterprise - Donetsk Foundry LLC (TIN: 9308024353); | ua_war_sanctions | ua-ws-3c5b3f90623554f835705abbab08e21b70bfac9f | ||||
Vessel:description | - Asta Group LLC (TIN: 9303017257, TOT of Donetsk), specialising in the wholesale of grain, unprocessed tobacco, seeds and feed for farm animals. The founder of Asta Group LLC, Asatryan R. N., owns Farm Agro-Soyuz LLC (TIN: 9500011198, TOT of Kherson region), which specialises in growing cereals (except rice), legumes, and oilseeds; Complex Supply Don LLC (TIN: 6166085722, Rostov-on-Don), which specialises in the production of vehicle bodies and non-specialised trade. | ua_war_sanctions | ua-ws-3c5b3f90623554f835705abbab08e21b70bfac9f | ||||
Vessel:description | - Zorka Food LLC (TIN: 9721152398, Moscow), which specialises in the wholesale trade of food, grain, etc; | ua_war_sanctions | ua-ws-3c5b3f90623554f835705abbab08e21b70bfac9f | ||||
Vessel:description | The vessel is involved in numerous cases of export of Ukrainian grain from the temporarily occupied port of Mariupol (TOT of Ukraine). The vessel was captured on russian propaganda videos from the temporarily occupied port of Mariupol during the process of loading grain onto several russian vessels ‘STK-1003’ (IMO 8326058), ‘STK-1016’ (IMO 8521880), ‘Mezhdurechensk’ (IMO 8948167). The vessel is owned by the russian company Remote Marine Terminal LLC (TIN: 7810707496). Several companies loaded grain onto the russian vessels: | ua_war_sanctions | ua-ws-3c5b3f90623554f835705abbab08e21b70bfac9f | ||||