Among the companies to which sanctions have been applied:
TRANSADRIA LTD
Provide additional information
Full name of legal entity
TRANSADRIA LTD
Abbreviated name of the legal entity
TRANSADRIA LTD
Tax Number
Registration number
HE 418991
Country
Cyprus
Address
Evagora Pallikaridi, 11, Argaka, Paphos 8873, Cyprus
Reasons
The Cyprus company associated with the construction of the Russian export gas pipeline Nord Stream 2 was the owner of the marine support vessel ‘Marlin’ (current name ‘Lamantin’ (IMO 9396854).
USA report (in 2021) stated that the company was linked to russia. In November 2021, USA imposed sanctions on the company under the European Energy Security Protection Act.
USA report (in 2021) stated that the company was linked to russia. In November 2021, USA imposed sanctions on the company under the European Energy Security Protection Act.
Links
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
