Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY TRANSPETROCHART
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY TRANSPETROCHART
Abbreviated name of the legal entity
TRANSPETROCHART LLC
Tax Number
7825484443
Registration number
1027809184655
Country
russian federation
Address
197341, russian federation, St. Petersburg, Kolomyazhsky prospect, 33, building 2, letter A, room 44H
Reasons
A maritime transport company specialising in sea freight transport, inland (russian) water freight transport, cargo handling, etc. The company owns a sanctioned fleet of oil tankers and tugs.
The company is affiliated with the sanctioned russian company JSC Sovfracht, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering north Korean weapons to russian military facilities for use in the war against Ukraine.
The company is involved in the supply of jet fuel and oil products from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the ‘Syrian squadron’ of the russian navy.
The company is affiliated with the sanctioned russian company JSC Sovfracht, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering north Korean weapons to russian military facilities for use in the war against Ukraine.
The company is involved in the supply of jet fuel and oil products from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the ‘Syrian squadron’ of the russian navy.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions