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Canonical ID: NK-hsGCeFSi6VdpE25RW3msQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | st. Embankment of the Tsarev River, 1, office 2, Astrakhan, Russian Federation | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:addressEntity | addr-a6974ce2177d4806834271cd6a66cb93243afbba | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | rus | ch_seco_sanctions | ch-seco-71510 | |||
LegalEntity:alias | ООО Марин Транс Шиппинг | rus | ch_seco_sanctions | ch-seco-71510 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:id | 8e84ba21ef5d83710103a4adaa498f80919f22ca | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:incorporationDate | 2020-09-11 | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:name | Marine Trans Shipping LLC | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:notes | 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. 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. | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:notes | Tax Identification Number: 3025037914 | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71510 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71510 | ||||