Statements: Marine Trans Shipping LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMARINE TRANS SHIPPING LLCus_trade_cslofac-37066
Organization:nameОбщество с ограниченной ответственностью "Марин транс шиппинг"ua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Company:nameMARINE TRANS SHIPPING LLCua_war_sanctions_apiua-ws-entity-3724
Organization:nameMarine trans shipping LLCua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:nameТовариство з обмеженою відповідальністю "Марін транс шиппінг"ukrua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:nameMarine Trans Shipping LLCenggb_fcdo_sanctionsgb-fcdo-named-marine-trans-shipping-llc
Organization:nameMarine Trans Shipping LLCframc_fund_freezesmc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46
Organization:nameMarine Trans Shipping LLCengus_ofac_sdnofac-37066
Company:nameMarine Trans Shipping LLCkp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИН ТРАНС ШИППИНГ"ext_ru_egrulru-inn-3025037914
LegalEntity:nameMarine Trans Shipping LLCengnz_russia_sanctionsnz-ru-ent-406-marine-trans-shipping-llc
Organization:namesociedad de responsabilidad limitada Marine Trans Shippingspaeu_fsfeu-fsf-eu-11338-45
Organization:nameООО Марин Транс Шиппингruseu_fsfeu-fsf-eu-11338-45
Organization:nameОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”ruseu_fsfeu-fsf-eu-11338-45
Organization:nameMarine Trans Shipping LLCengeu_fsfeu-fsf-eu-11338-45
Company:nameLIMITED LIABILITY COMPANY MARINE TRANS SHIPPINGua_war_sanctionsua-ws-entity-3724
Company:nameMARINE TRANS SHIPPING LLCua_war_sanctionsua-ws-entity-3724
Company:nameMarine Trans Shipping OOOpermidpermid-5082523296
Organization:namesociedad de responsabilidad limitada Marine Trans Shippingspabe_fod_sanctionseu-fsf-eu-11338-45
Organization:nameОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”rusbe_fod_sanctionseu-fsf-eu-11338-45
Organization:nameООО Марин Транс Шиппингrusbe_fod_sanctionseu-fsf-eu-11338-45
Organization:nameMarine Trans Shipping LLCengbe_fod_sanctionseu-fsf-eu-11338-45
Company:nameMarine Trans Shipping LLCua_war_sanctionsua-ws-manager-2
LegalEntity:nameMarine Trans Shipping LLCch_seco_sanctionsch-seco-71510
LegalEntity:nameMarine Trans Shipping LLCau_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
LegalEntity:nameマリン・トランス・シッピング有限会社jpnjp_mof_sanctionsja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c
LegalEntity:nameMarine Trans Shipping LLCengjp_mof_sanctionsja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c
Company:nameMarine Trans Shipping LLCeu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Organization:notesPrincipal 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.frafr_tresor_gels_avoirfr-ga-7304
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71510
LegalEntity:notesRussia-based shipping companynz_russia_sanctionsnz-ru-ent-406-marine-trans-shipping-llc
LegalEntity:notesMarine 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_sanctionsch-seco-71510
Organization:notesType d’entité: société à responsabilité limitée Date d’enregistrement: 11/09/2020 Numéro d’enregistrement: 1203000004151 Numéro d’identification fiscale: 3025037914 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46
Organization:notesType of entity: Limited Liability Company. Date of registration: 11.9.2020 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11338-45
LegalEntity:notesCompany Identification No.1203000004151;_x000D_ IMO Identification Number: 6183435 (Company)au_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Organization:notesType of entity: Limited Liability Company. Date of registration: 11.9.2020 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11338-45
LegalEntity:notesTax Identification Number: 3025037914ch_seco_sanctionsch-seco-71510
Company:ogrnCode1203000004151ext_ru_egrulru-inn-3025037914
Company:ogrnCode1203000004151ua_war_sanctionsua-ws-entity-3724
Company:ogrnCode1203000004151ua_war_sanctions_apiua-ws-entity-3724
Organization:ogrnCode1203000004151ua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Company:permId5082523296permidpermid-5082523296
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3724
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37066
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7304
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71510
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-406-marine-trans-shipping-llc
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11338-45
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11338-45
Company:registrationNumber1203000004151eu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Organization:registrationNumber1203000004151frafr_tresor_gels_avoirfr-ga-7304
Company:sourceUrl https://permid.org/1-5082523296permidpermid-5082523296
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37066engus_ofac_sdnofac-37066
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7304frafr_tresor_gels_avoirfr-ga-7304
Company:statusActivepermidpermid-5082523296
Organization:taxNumber3025037914engus_ofac_sdnofac-37066
Organization:taxNumber3025037914frafr_tresor_gels_avoirfr-ga-7304
Company:taxNumber3025037914eu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Company:taxNumber3025037914kp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
Organization:taxNumber3025037914be_fod_sanctionseu-fsf-eu-11338-45
Organization:taxNumber3025037914eu_fsfeu-fsf-eu-11338-45
Organization:topicssanctionframc_fund_freezesmc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46
Company:topicspoiua_war_sanctionsua-ws-entity-3724
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Company:topicspoiua_war_sanctions_apiua-ws-entity-3724
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71510
Company:topicspoiua_war_sanctions_apiua-ws-manager-2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn703s
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:topicssanctionus_trade_cslofac-37066
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11338-45
Company:topicspoiua_war_sanctionsua-ws-manager-2
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-406-marine-trans-shipping-llc
Organization:topicssanctioneu_fsfeu-fsf-eu-11338-45
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LegalEntity:uniqueEntityIdUX58KM2T7GW4engus_sam_exclusionsusgsa-s4mrn703s
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