Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY MARINE TRANS SHIPPING
LIMITED LIABILITY COMPANY MARINE TRANS SHIPPING
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Full name of legal entity
LIMITED LIABILITY COMPANY MARINE TRANS SHIPPING

Abbreviated name of the legal entity
MARINE TRANS SHIPPING LLC

Tax Number
3025037914

Registration number
1203000004151

Country
russian federation

Address
414024, russian federation, Astrakhan, street Naberezhnaya Reki Tsareva 1, Office 2

Reasons
The russian shipping company, which provides logistical support to the Ministry of defence of the russian federation, is involved in the military transport network of russian cargo ships that deliver north Korean weapons to military facilities in the russian port of Dunai, which are then transported to warehouses on the western border of russia for use in the war against Ukraine.
The company manages and operates a fleet involved in the transportation of weapons for the russian federation, as well as in the transportation of Iranian oil.


Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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