Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY TRANS-FLOT
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Full name of legal entity
LIMITED LIABILITY COMPANY TRANS-FLOT
Abbreviated name of the legal entity
TRANS-FLOT LLC
Tax Number
6367039363
Registration number
1036302406524
Country
russian federation
Address
443099, russian federation, Samara region, Samara, st. Venceka, 1/97
Reasons
One of the largest shipping companies in russia, providing cargo transportation on inland waterways and international sea routes.
The company owns a fleet of four oil tankers and chemical carriers, including the sanctioned vessels ‘Marshal Zhukov’ (IMO 9690224) and ‘Stalingrad’ (IMO 9690212), which are involved in fuel supplies to the TOT of Crimea on behalf of the sanctioned JSC Sovfracht (TIN: 7702059030), 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 military facilities, which are then transported to weapons depots on the western border of russia for use in the war against Ukraine.
The main cargoes transported by the company are crude oil and petroleum products, edible oils, and liquid chemicals. The company's geographical area of operation includes the North-West, Central, Volga, Azov-Don and Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean and Caspian Seas, as well as northern russian ports.
The main routes of the river-sea fleet include seaports in Europe, the Middle East, North Africa and the Caspian Sea.
The company's regular customers include the largest russian and international oil and gas companies. The bulk of the company's shipping is carried out under long-term contracts.
The company owns a fleet of four oil tankers and chemical carriers, including the sanctioned vessels ‘Marshal Zhukov’ (IMO 9690224) and ‘Stalingrad’ (IMO 9690212), which are involved in fuel supplies to the TOT of Crimea on behalf of the sanctioned JSC Sovfracht (TIN: 7702059030), 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 military facilities, which are then transported to weapons depots on the western border of russia for use in the war against Ukraine.
The main cargoes transported by the company are crude oil and petroleum products, edible oils, and liquid chemicals. The company's geographical area of operation includes the North-West, Central, Volga, Azov-Don and Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean and Caspian Seas, as well as northern russian ports.
The main routes of the river-sea fleet include seaports in Europe, the Middle East, North Africa and the Caspian Sea.
The company's regular customers include the largest russian and international oil and gas companies. The bulk of the company's shipping is carried out under long-term contracts.
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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
