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Canonical ID: NK-hsGCeFSi6VdpE25RW3msQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:address | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024 | eng | us_ofac_sdn | ofac-37066 | |||
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 | 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 | 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 | eng | us_sam_exclusions | usgsa-s4mrn703s | |||
LegalEntity:address | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russia | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:address | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia | jpn | jp_mof_sanctions | ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c | |||
Company:address | Ul. Naberezhnaya Reki Tsareva, D. 1, Ofis 2, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414024, Russia | permid | permid-5082523296 | ||||
LegalEntity:address | Naberezhnaya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russia | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Organization:address | Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11338-45 | ||||
Company:address | УЛ НАБЕРЕЖНАЯ РЕКИ ЦАРЕВА СТР. 1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414024 | ext_ru_egrul | ru-inn-3025037914 | ||||
Company:address | 414024, russian federation, Astrakhan, street Naberezhnaya Reki Tsareva 1, Office 2 | ua_war_sanctions | ua-ws-entity-3724 | ||||
Company:address | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan 414024, Russia | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Organization:address | Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
LegalEntity:addressEntity | addr-b57e0952b93fae195ccc509e13833c13f72d4374 | jp_mof_sanctions | ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c | ||||
LegalEntity:addressEntity | addr-04269eb9d56cb07ee9f7dd3d5d1614a10277fb72 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:addressEntity | addr-b57e0952b93fae195ccc509e13833c13f72d4374 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Organization:addressEntity | addr-565dc3fbec37977ca4896b9830dc13990d16f54d | eu_fsf | eu-fsf-eu-11338-45 | ||||
LegalEntity:addressEntity | addr-a6974ce2177d4806834271cd6a66cb93243afbba | ch_seco_sanctions | ch-seco-71510 | ||||
Organization:addressEntity | addr-565dc3fbec37977ca4896b9830dc13990d16f54d | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
Organization:addressEntity | addr-a2acda0699a573d37917c6dca7dd3e31ad4645e1 | us_ofac_sdn | ofac-37066 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin trans shyppinh" | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
LegalEntity:alias | ООО Марин Транс Шиппинг | rus | ch_seco_sanctions | ch-seco-71510 | |||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | rus | ch_seco_sanctions | ch-seco-71510 | |||
Company:alias | ООО Марин Транс Шиппинг | eu_journal_sanctions | eu-oj-2a0ec0058ee30310b22741198f9538894555faec | ||||
Organization:alias | Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
LegalEntity:alias | Marine Trans Shipping | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:alias | Marine Trans Shipping Limited Liability Company | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Organization:alias | sociedad de responsabilidad limitada Marine Trans Shipping | spa | 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 | |||
Organization:alias | sociedad de responsabilidad limitada Marine Trans Shipping | spa | be_fod_sanctions | eu-fsf-eu-11338-45 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71510 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-2 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-3724 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11338-45 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-7304 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 | ||||
Company:country | ru | permid | permid-5082523296 | ||||
Company:country | ru | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn703s | ||||
Organization:country | ru | us_ofac_sdn | ofac-37066 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn703s | ||||
LegalEntity:createdAt | 2024-05-17 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71510 | ||||
Company:description | The company is affiliated with the vessel "Angara" (IMO: 9179842) and designated by UN Member States. | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
LegalEntity:id | ddd826d3dd90c0243ab3d91a9c23cc1cd987ca44 | jp_mof_sanctions | ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c | ||||
Organization:id | 22679284c67315588859af091ed0faeffd5fda10 | us_ofac_sdn | ofac-37066 | ||||
Company:id | 462153dc015c07d46e439ed2ad66117c6448a746 | ua_war_sanctions | ua-ws-entity-3724 | ||||
Organization:id | f9bcf85c892edee0945db4c8e63e11580c5b1b2e | mc_fund_freezes | mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 | ||||
LegalEntity:id | 9e7a4181c5c8f9bd7e1bfb4fc0e64e42cd4110d8 | ch_seco_sanctions | ch-seco-71510 | ||||
Organization:id | 6a9c0cb49c13b39a5d6a9e87ad8a6583fa6b37d3 | eu_fsf | eu-fsf-eu-11338-45 | ||||
Organization:id | 62de70109cbe4b5eb8a9f8353e8ebace7a35e05d | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Organization:id | 3a4fcc65c40063f872f9dde553d4a86034907091 | us_trade_csl | ofac-37066 | ||||
Organization:id | b3e0fb56751bacc539a27350bb208bc9831b72b3 | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
Organization:id | 59fa8878332ac1a2bd7cb1a43689f37b91265783 | be_fod_sanctions | be-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692 | ||||
Company:id | 67d0ff65618be4a67312da2cd305f2be265614b5 | permid | permid-5082523296 | ||||
LegalEntity:id | b4092ca8e5c1f20d60bd02178ce05ca7bea27425 | us_sam_exclusions | usgsa-s4mrn703s | ||||
Company:id | 5606375101da1e9e993663bed3c7e21e1539ed8a | eu_journal_sanctions | eu-oj-2a0ec0058ee30310b22741198f9538894555faec | ||||
Organization:id | 45dd4ff3b72a55520cc6a79b98f0963083b5b0b9 | gb_fcdo_sanctions | gb-fcdo-named-marine-trans-shipping-llc | ||||
Organization:id | ba90b5b97fdda3858361b1d3d55621c27b73a3b2 | fr_tresor_gels_avoir | fr-ga-7304 | ||||
LegalEntity:id | 6778f3adcfc749535950f9f1e1418ce1627b1d33 | ca_dfatd_sema_sanctions | ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 | ||||
LegalEntity:id | 2b525717a13f3fe67ba4bad818ded3c6d05b2c38 | nz_russia_sanctions | nz-ru-ent-406-marine-trans-shipping-llc | ||||
Company:id | 6fdabae7ddc9e4821802ecf5b1b461c51152e92d | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
LegalEntity:id | 5ab1eb7e1a6d859830b8c11a53b39b48f0725e77 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
Company:id | 6ac4d6be6be3237a52e62a3991b21f447332b26c | ua_war_sanctions | ua-ws-manager-2 | ||||
Company:id | b86ba259274cbd287f08c28a8f3a3cbc7070ae48 | ua_war_sanctions | ua-ws-manager-2 | ||||
Company:id | 625260c194d9c6cb662da6631ba61932fcb4caa2 | ua_war_sanctions | ua-ws-manager-2 | ||||
Company:id | ece85474290ded95311ed0a19b48ca255506f449 | ua_war_sanctions | ua-ws-manager-2 | ||||
Company:id | b6eb43cca226df3a003526230c124064c27b5d1a | ext_ru_egrul | ru-inn-3025037914 | ||||
Company:imoNumber | IMO6183435 | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Company:imoNumber | IMO6183435 | ua_war_sanctions | ua-ws-manager-2 | ||||
Company:imoNumber | IMO6183435 | ua_war_sanctions | ua-ws-entity-3724 | ||||
Organization:imoNumber | IMO6183435 | eng | us_ofac_sdn | ofac-37066 | |||
Organization:incorporationDate | 2020-09-11 | fr_tresor_gels_avoir | fr-ga-7304 | ||||
Company:incorporationDate | 2020-09-11 | ext_ru_egrul | ru-inn-3025037914 | ||||
LegalEntity:incorporationDate | 2020-09-11 | ch_seco_sanctions | ch-seco-71510 | ||||
Company:incorporationDate | 2020-09-11 | permid | permid-5082523296 | ||||
Company:innCode | 3025037914 | ua_war_sanctions | ua-ws-entity-3724 | ||||
Company:innCode | 3025037914 | ext_ru_egrul | ru-inn-3025037914 | ||||
Organization:innCode | 3025037914 | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3025037914 | ||||
Company:jurisdiction | ru | permid | permid-5082523296 | ||||
Company:kppCode | 302501001 | ext_ru_egrul | ru-inn-3025037914 | ||||
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 | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71510 | ||||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11338-45 | ||||
Organization:name | Marine trans shipping LLC | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Organization:name | MARINE TRANS SHIPPING LLC | us_trade_csl | ofac-37066 | ||||
Company:name | Marine Trans Shipping OOO | permid | permid-5082523296 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИН ТРАНС ШИППИНГ" | ext_ru_egrul | ru-inn-3025037914 | ||||
Organization:name | ООО Марин Транс Шиппинг | rus | be_fod_sanctions | eu-fsf-eu-11338-45 | |||
Organization:name | Marine Trans Shipping LLC | eng | be_fod_sanctions | eu-fsf-eu-11338-45 | |||
Organization:name | Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | rus | be_fod_sanctions | eu-fsf-eu-11338-45 | |||
Organization:name | Marine Trans Shipping LLC | be_fod_sanctions | be-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692 | ||||