Statements: Marine Trans Shipping LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMarine Trans Shipping LLCenggb_fcdo_sanctionsgb-fcdo-named-marine-trans-shipping-llc
LegalEntity:nameMarine Trans Shipping LLCca_dfatd_sema_sanctionsca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07
LegalEntity:nameMarine Trans Shipping LLCch_seco_sanctionsch-seco-71510
Company:nameMarine Trans Shipping OOOpermidpermid-5082523296
Organization:nameMARINE TRANS SHIPPING LLCus_trade_cslofac-37066
LegalEntity:nameMARINE TRANS SHIPPING LLCengus_sam_exclusionsusgsa-s4mrn703s
Organization:nameMarine Trans Shipping LLCfrafr_tresor_gels_avoirfr-ga-7304
Organization:nameТовариство з обмеженою відповідальністю "Марін транс шиппінг"ukrua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:nameMarine trans shipping LLCua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:nameОбщество с ограниченной ответственностью "Марин транс шиппинг"ua_nsdc_sanctionsua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping
Organization:nameMarine Trans Shipping LLCframc_fund_freezesmc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46
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Organization:nameMarine Trans Shipping LLCengeu_fsfeu-fsf-eu-11338-45
Organization:nameОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”ruseu_fsfeu-fsf-eu-11338-45
Organization:nameООО Марин Транс Шиппингruseu_fsfeu-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:nameОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”rusbe_fod_sanctionseu-fsf-eu-11338-45
Organization:nameMarine Trans Shipping LLCbe_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
Organization:nameООО Марин Транс Шиппингbe_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
Organization:nameОбщество С Ограниченной Ответственностью “Марин Транс Шиппинг”be_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
Organization:namesociedad de responsabilidad limitada Marine Trans Shippingbe_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
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
LegalEntity:notesTax Identification Number: 3025037914ch_seco_sanctionsch-seco-71510
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71510
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
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; IMO Identification Number: 6183435 (Company)au_dfat_sanctionsau-dfat-7964-marine-trans-shipping-llc
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
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 Federationbe_fod_sanctionseu-fsf-eu-11338-45
LegalEntity:notesRussia-based shipping companynz_russia_sanctionsnz-ru-ent-406-marine-trans-shipping-llc
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Company:ogrnCode1203000004151ext_ru_egrulru-inn-3025037914
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Company:permId5082523296permidpermid-5082523296
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Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-2a0ec0058ee30310b22741198f9538894555faec
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37066engus_ofac_sdnofac-37066
Company:sourceUrl https://permid.org/1-5082523296permidpermid-5082523296
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7304frafr_tresor_gels_avoirfr-ga-7304
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-bcea8cfaa54928dbdbfbfc702c904b7397a19692
Company:statusActivepermidpermid-5082523296
Organization:taxNumber3025037914engus_ofac_sdnofac-37066
Company:taxNumber3025037914kp_rusi_reportskprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8
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