Statements: Marine Trans Shipping LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address414024, russian federation, Astrakhan, street Naberezhnaya Reki Tsareva 1, Office 2ua_war_sanctionsua-ws-entity-3724
LegalEntity:addressst. Embankment of the Tsarev River, 1, office 2, Astrakhan, Russian Federationch_seco_sanctionsch-seco-71510
LegalEntity:addressOffice 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russiajpnjp_mof_sanctionsja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c
Company:addressУЛ НАБЕРЕЖНАЯ РЕКИ ЦАРЕВА СТР. 1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414024ext_ru_egrulru-inn-3025037914
Organization:address414024, Російська Федерація, Астраханська обл., м. Астрахань, вул., Набережна Ріки Царева, буд. 1 (офіс 2)ukrua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
LegalEntity:addressOFFICE 2, ULITSA NABEREZHNAYA REKI TSAREVA 1, ASTRAKHAN, 414024engus_sam_exclusionsusgsa-s4mrn703s
Organization:addressFédération de Russie, région d’Astrakhan, Astrakhan, st. Embankment of the Tsarev River, 1, bureau 2framc_fund_freezesmc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46
Organization:addressAstrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11338-45
LegalEntity:addressNaberezhnaya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russiaau_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Organization:addressFédération de Russie, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2frafr_tresor_gels_avoirfr-ga-7304
Company:addressUl. Naberezhnaya Reki Tsareva, D. 1, Ofis 2, ASTRAKHAN, ASTRAKHANSKAYA OBLAST, 414024, Russiapermidpermid-5082523296
Organization:addressAstrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11338-45
LegalEntity:addressOffice 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russiaau_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Company:addressOffice 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan 414024, Russiakp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
Organization:addressOffice 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024engus_ofac_sdnofac-37066
LegalEntity:addressEntityaddr-b57e0952b93fae195ccc509e13833c13f72d4374au_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
LegalEntity:addressEntityaddr-b57e0952b93fae195ccc509e13833c13f72d4374jp_mof_sanctionsja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c
LegalEntity:addressEntityaddr-a6974ce2177d4806834271cd6a66cb93243afbbach_seco_sanctionsch-seco-71510
LegalEntity:addressEntityaddr-04269eb9d56cb07ee9f7dd3d5d1614a10277fb72au_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Organization:addressEntityaddr-a2acda0699a573d37917c6dca7dd3e31ad4645e1us_ofac_sdnofac-37066
Organization:addressEntityaddr-565dc3fbec37977ca4896b9830dc13990d16f54deu_fsfeu-fsf-eu-11338-45
Organization:addressEntityaddr-565dc3fbec37977ca4896b9830dc13990d16f54dbe_fod_sanctionseu-fsf-eu-11338-45
Organization:aliassociedad de responsabilidad limitada Marine Trans Shippingspaeu_fsfeu-fsf-eu-11338-45
Company:aliasООО Марин Транс Шиппингeu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Company:aliasОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”eu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Organization:aliasОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”frafr_tresor_gels_avoirfr-ga-7304
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Marin trans shyppinh"ua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
LegalEntity:aliasMarine Trans Shippingau_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Organization:aliassociedad de responsabilidad limitada Marine Trans Shippingspabe_fod_sanctionseu-fsf-eu-11338-45
LegalEntity:aliasMarine Trans Shipping Limited Liability Companyau_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
LegalEntity:aliasООО Марин Транс Шиппингrusch_seco_sanctionsch-seco-71510
LegalEntity:aliasОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”rusch_seco_sanctionsch-seco-71510
Organization:aliasООО Марин Транс Шиппингfrafr_tresor_gels_avoirfr-ga-7304
Company:countryrupermidpermid-5082523296
Company:countryruua_war_sanctionsua-ws-manager-2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn703s
Organization:countryrufr_tresor_gels_avoirfr-ga-7304
Company:countryrukp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
Organization:countryruus_ofac_sdnofac-37066
LegalEntity:countryruch_seco_sanctionsch-seco-71510
Organization:countryrube_fod_sanctionseu-fsf-eu-11338-45
Organization:countryrueu_fsfeu-fsf-eu-11338-45
Company:countryruua_war_sanctionsua-ws-entity-3724
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71510
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn703s
LegalEntity:createdAt2024-05-17au_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Company:descriptionThe company is affiliated with the vessel "Angara" (IMO: 9179842) and designated by UN Member States.kp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
Organization:id3a4fcc65c40063f872f9dde553d4a86034907091us_trade_cslofac-37066
Organization:id62de70109cbe4b5eb8a9f8353e8ebace7a35e05dua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:idf9bcf85c892edee0945db4c8e63e11580c5b1b2emc_fund_freezesmc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46
Organization:idb3e0fb56751bacc539a27350bb208bc9831b72b3be_fod_sanctionseu-fsf-eu-11338-45
Company:id6fdabae7ddc9e4821802ecf5b1b461c51152e92dkp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
Organization:id6a9c0cb49c13b39a5d6a9e87ad8a6583fa6b37d3eu_fsfeu-fsf-eu-11338-45
LegalEntity:idddd826d3dd90c0243ab3d91a9c23cc1cd987ca44jp_mof_sanctionsja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c
Company:id67d0ff65618be4a67312da2cd305f2be265614b5permidpermid-5082523296
Organization:id45dd4ff3b72a55520cc6a79b98f0963083b5b0b9gb_fcdo_sanctionsgb-fcdo-named-marine-trans-shipping-llc
Organization:idba90b5b97fdda3858361b1d3d55621c27b73a3b2fr_tresor_gels_avoirfr-ga-7304
LegalEntity:id5ab1eb7e1a6d859830b8c11a53b39b48f0725e77au_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Company:id6ac4d6be6be3237a52e62a3991b21f447332b26cua_war_sanctionsua-ws-manager-2
LegalEntity:idb4092ca8e5c1f20d60bd02178ce05ca7bea27425us_sam_exclusionsusgsa-s4mrn703s
Company:idece85474290ded95311ed0a19b48ca255506f449ua_war_sanctionsua-ws-manager-2
LegalEntity:id9e7a4181c5c8f9bd7e1bfb4fc0e64e42cd4110d8ch_seco_sanctionsch-seco-71510
Company:idb6eb43cca226df3a003526230c124064c27b5d1aext_ru_egrulru-inn-3025037914
Company:idb86ba259274cbd287f08c28a8f3a3cbc7070ae48ua_war_sanctionsua-ws-manager-2
Organization:id59fa8878332ac1a2bd7cb1a43689f37b91265783be_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
Company:id625260c194d9c6cb662da6631ba61932fcb4caa2ua_war_sanctionsua-ws-manager-2
Organization:id22679284c67315588859af091ed0faeffd5fda10us_ofac_sdnofac-37066
LegalEntity:id2b525717a13f3fe67ba4bad818ded3c6d05b2c38nz_russia_sanctionsnz-ru-ent-406-marine-trans-shipping-llc
Company:id462153dc015c07d46e439ed2ad66117c6448a746ua_war_sanctionsua-ws-entity-3724
LegalEntity:id6778f3adcfc749535950f9f1e1418ce1627b1d33ca_dfatd_sema_sanctionsca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07
Company:id5606375101da1e9e993663bed3c7e21e1539ed8aeu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Organization:imoNumberIMO6183435engus_ofac_sdnofac-37066
Company:imoNumberIMO6183435kp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
Company:imoNumberIMO6183435ua_war_sanctionsua-ws-entity-3724
Company:imoNumberIMO6183435ua_war_sanctionsua-ws-manager-2
Company:incorporationDate2020-09-11permidpermid-5082523296
Company:incorporationDate2020-09-11ext_ru_egrulru-inn-3025037914
Organization:incorporationDate2020-09-11fr_tresor_gels_avoirfr-ga-7304
LegalEntity:incorporationDate2020-09-11ch_seco_sanctionsch-seco-71510
Company:innCode3025037914ua_war_sanctionsua-ws-entity-3724
Organization:innCode3025037914ua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Company:innCode3025037914ext_ru_egrulru-inn-3025037914
Company:jurisdictionruext_ru_egrulru-inn-3025037914
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Company:jurisdictionrupermidpermid-5082523296
Company:kppCode302501001ext_ru_egrulru-inn-3025037914
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7304
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3025037914
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11338-45
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71510
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11338-45
Organization:nameТовариство з обмеженою відповідальністю "Марін транс шиппінг"ua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:nameMarine Trans Shipping LLCfrafr_tresor_gels_avoirfr-ga-7304
LegalEntity:nameMarine Trans Shipping LLCch_seco_sanctionsch-seco-71510
Organization:nameОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”rusbe_fod_sanctionseu-fsf-eu-11338-45
Organization:nameMarine Trans Shipping LLCengbe_fod_sanctionseu-fsf-eu-11338-45
Organization:nameООО Марин Транс Шиппингrusbe_fod_sanctionseu-fsf-eu-11338-45
Organization:namesociedad de responsabilidad limitada Marine Trans Shippingbe_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
Organization:nameООО Марин Транс Шиппингbe_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
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