Search OpenSanctions

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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin trans shyppinh" · sociedad de responsabilidad limitada Marine Trans Shipping · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИН ТРАНС ШИППИНГ" · 4 more...				[sources]
Other name	Marine trans shipping LLC · ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” · Общество с ограниченной ответственностью "Марин транс шиппинг" · Товариство з обмеженою відповідальністю "Марін транс шиппінг"				[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]
Registration number	not available				[sources]
ID Number	`IMO 6183435`				[sources]
INN	`3025037914`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`302501001`				[sources]
OGRN	`1203000004151`				[sources]
Tax Number	`3025037914`				[sources]
Address	414024, Russian Federation, Astrakhan, street Naberezhnaya Reki Tsareva 1, Office 2 · 414024, Российская Федерация, г. Астрахань, ул. Набережная Реки Царева 1, офис 2 · 414024, Російська Федерація, Астраханська обл., м. Астрахань, вул., Набережна Ріки Царева, буд. 1 (офіс 2) · 414024, Російська Федерація, м.Астрахань, вул. Набережна Ріки Царьова 1, офіс 2 · Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024 Astrakhan · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-17	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

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

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.

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

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, 2024-03-01

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 Freezing of Assets, 2024-02-29

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2024-03-01	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2024-02-23	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-fsf-eu-11338-45 · ru-inn-3025037914 · ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping · fr-ga-7304 · ua-nazk-company-3724 · ua-nabc-company-3724-marine-trans-shipping-llc · ch-seco-71510 · ofac-37066

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk