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Canonical ID: NK-hsGCeFSi6VdpE25RW3msQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Fédération de Russie, région d’Astrakhan, Astrakhan, st. Embankment of the Tsarev River, 1, bureau 2 | fra | mc_fund_freezes | mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 | |||
Organization:address | Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
Organization:address | Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11338-45 | ||||
LegalEntity:address | OFFICE 2, ULITSA NABEREZHNAYA REKI TSAREVA 1, ASTRAKHAN, RUS, 414024 | eng | us_sam_exclusions | usgsa-s4mrn703s | |||
Company:address | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan 414024, Russia | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
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 | |||
LegalEntity:address | Office 2, Ulitsa berezhya Reki Tsareva 1 Astrakhan 414024 Russia | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Organization:address | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024 Astrakhan | eng | us_ofac_sdn | ofac-37066 | |||
Company:address | Ul. Naberezhnaya Reki Tsareva, D. 1, Ofis 2, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414024, Russia | permid | permid-5082523296 | ||||
Company:address | 414024, russian federation, Astrakhan, street Naberezhnaya Reki Tsareva 1, Office 2 | ua_war_sanctions | ua-ws-entity-3724 | ||||
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 | |||
Company:address | УЛ НАБЕРЕЖНАЯ РЕКИ ЦАРЕВА СТР. 1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414024 | ext_ru_egrul | ru-inn-3025037914 | ||||
LegalEntity:address | berezhya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russia | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:address | st. Embankment of the Tsarev River, 1, office 2, Astrakhan, Russian Federation | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:address | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia | jpn | jp_mof_sanctions | ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c | |||
Organization:addressEntity | addr-c7f84ef1366681fb13ebd1d7c52f350fe038697f | eng | us_ofac_sdn | ofac-37066 | |||
LegalEntity:addressEntity | addr-dc521d723f98b43ab0635c7161460ae8c945a415 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:addressEntity | addr-a6974ce2177d4806834271cd6a66cb93243afbba | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:addressEntity | addr-b57e0952b93fae195ccc509e13833c13f72d4374 | jpn | jp_mof_sanctions | ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c | |||
Organization:addressEntity | addr-565dc3fbec37977ca4896b9830dc13990d16f54d | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
LegalEntity:addressEntity | addr-81b405abbbe4071e18961aaf642846d85d9e2e6d | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Organization:addressEntity | addr-565dc3fbec37977ca4896b9830dc13990d16f54d | eu_fsf | eu-fsf-eu-11338-45 | ||||
Company:alias | Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | eu_journal_sanctions | eu-oj-2a0ec0058ee30310b22741198f9538894555faec | ||||
Organization:alias | ООО Марин Транс Шиппинг | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
LegalEntity:alias | ООО Марин Транс Шиппинг | rus | ch_seco_sanctions | ch-seco-71510 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin trans shyppinh" | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
LegalEntity:alias | Marine Trans Shipping Limited Liability Company | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:alias | Marine Trans Shipping | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | rus | ch_seco_sanctions | ch-seco-71510 | |||
Organization:alias | Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
Company:alias | ООО Марин Транс Шиппинг | eu_journal_sanctions | eu-oj-2a0ec0058ee30310b22741198f9538894555faec | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71510 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37066 | |||
Company:country | ru | ua_war_sanctions | ua-ws-entity-3724 | ||||
Company:country | ru | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Company:country | ru | permid | permid-5082523296 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-2 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11338-45 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn703s | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn703s | |||
LegalEntity:createdAt | 2024-05-17 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Company:description | The company is affiliated with the vessel "Angara" (IMO: 9179842) and designated by UN Member States. | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Organization:id | 3a4fcc65c40063f872f9dde553d4a86034907091 | us_trade_csl | ofac-37066 | ||||
Organization:id | bc128ffad549f2568c4fba058f24d57ca3f6ad0a | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
LegalEntity:id | 6778f3adcfc749535950f9f1e1418ce1627b1d33 | ca_dfatd_sema_sanctions | ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 | ||||
LegalEntity:id | 509a47aadf2491662cca0c0106b8295648f35f61 | eng | us_sam_exclusions | usgsa-s4mrn703s | |||
Organization:id | f9bcf85c892edee0945db4c8e63e11580c5b1b2e | fra | mc_fund_freezes | mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 | |||
Company:id | c60a41f218ee955f5db92132c08c2695b9101f12 | ua_war_sanctions | ua-ws-entity-3724 | ||||
Company:id | b6eb43cca226df3a003526230c124064c27b5d1a | ext_ru_egrul | ru-inn-3025037914 | ||||
Organization:id | 522b92f187b5745ba7ec73e7ea95c9d155e760db | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Organization:id | 2b4a866233c8312f23a12936d1f84ebf09e03dea | eu_fsf | eu-fsf-eu-11338-45 | ||||
Company:id | 6af48bc2cbc0438cb84cf1ab5465b88f1c297bf9 | ua_war_sanctions | ua-ws-manager-2 | ||||
Company:id | 67d0ff65618be4a67312da2cd305f2be265614b5 | permid | permid-5082523296 | ||||
LegalEntity:id | 9697de87d0d27c3133bcab9ffb3e38b83ec57c91 | jpn | jp_mof_sanctions | ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c | |||
LegalEntity:id | be2a2403cf4d259d0e5e3aab64d307282db4e595 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Organization:id | a9b91bf04dde79cc8d751664dace2861b707ce0e | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
Organization:id | 8a5c4542afd35d5462a2ad6e0f57042edc30696d | eng | us_ofac_sdn | ofac-37066 | |||
LegalEntity:id | 8e84ba21ef5d83710103a4adaa498f80919f22ca | ch_seco_sanctions | ch-seco-71510 | ||||
Company:id | 6fdabae7ddc9e4821802ecf5b1b461c51152e92d | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Company:id | 5606375101da1e9e993663bed3c7e21e1539ed8a | eu_journal_sanctions | eu-oj-2a0ec0058ee30310b22741198f9538894555faec | ||||
Organization:id | 45dd4ff3b72a55520cc6a79b98f0963083b5b0b9 | eng | gb_fcdo_sanctions | gb-fcdo-named-marine-trans-shipping-llc | |||
LegalEntity:id | c2ef17df0f8463a785a0e8c35c939dc20d941789 | nz_russia_sanctions | nz-ru-ent-406-marine-trans-shipping-llc | ||||
Organization:imoNumber | IMO6183435 | eng | us_ofac_sdn | ofac-37066 | |||
Company:imoNumber | IMO6183435 | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Company:imoNumber | IMO6183435 | ua_war_sanctions | ua-ws-entity-3724 | ||||
Company:imoNumber | IMO6183435 | ua_war_sanctions | ua-ws-manager-2 | ||||
LegalEntity:incorporationDate | 2020-09-11 | ch_seco_sanctions | ch-seco-71510 | ||||
Company:incorporationDate | 2020-09-11 | permid | permid-5082523296 | ||||
Organization:incorporationDate | 2020-09-11 | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
Company:incorporationDate | 2020-09-11 | ext_ru_egrul | ru-inn-3025037914 | ||||
Organization:innCode | 3025037914 | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Company:innCode | 3025037914 | ext_ru_egrul | ru-inn-3025037914 | ||||
Company:innCode | 3025037914 | ua_war_sanctions | ua-ws-entity-3724 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3025037914 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Company:jurisdiction | ru | permid | permid-5082523296 | ||||
Company:kppCode | 302501001 | ext_ru_egrul | ru-inn-3025037914 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71510 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3025037914 | ||||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11338-45 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71510 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
Organization:name | Marine trans shipping LLC | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Company:name | Marine Trans Shipping LLC | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Organization:name | Marine Trans Shipping LLC | fra | mc_fund_freezes | mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИН ТРАНС ШИППИНГ" | ext_ru_egrul | ru-inn-3025037914 | ||||
Company:name | LIMITED LIABILITY COMPANY MARINE TRANS SHIPPING | ua_war_sanctions | ua-ws-entity-3724 | ||||
Company:name | Marine Trans Shipping OOO | permid | permid-5082523296 | ||||
Organization:name | Marine Trans Shipping LLC | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
Company:name | MARINE TRANS SHIPPING LLC | ua_war_sanctions | ua-ws-entity-3724 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Марін транс шиппінг" | ukr | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | |||
Organization:name | Общество с ограниченной ответственностью "Марин транс шиппинг" | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Organization:name | Marine Trans Shipping LLC | eng | us_ofac_sdn | ofac-37066 | |||
Organization:name | sociedad de responsabilidad limitada Marine Trans Shipping | spa | eu_fsf | eu-fsf-eu-11338-45 | |||
Organization:name | Marine Trans Shipping LLC | eng | eu_fsf | eu-fsf-eu-11338-45 | |||