Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY DALIR
LIMITED LIABILITY COMPANY DALIR
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY DALIR

Abbreviated name of the legal entity
DALIR LLC

Tax Number
3015076287

Registration number
1063015052396

Country
russian federation

Address
414040, russian federation, Astrakhan region, Astrakhan, 54/1 Admiralteyskaya str.

Reasons
The Astrakhan-based transport company specialises in sea freight transport (in the Caspian Sea). It is affiliated with the sanctioned russian company Rosoboronexport JSC, the only russian state intermediary agency for the export and import of the entire range of military, defence and dual-use products, technologies and services. It owns a sanctioned fleet involved in the transportation of weapons (ammunition) for the russian federation from Iran, as well as military cargo for delivery to the Iranian military on behalf of Rosoboronexport.


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
Marine vessels
BALTIYSKIY-111
Vessel name
BALTIYSKIY-111
IMO
7612448
Flag (Current)
russian federation russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
icon arrow-tree Weapons and military equipment
The vessel is engaged in transportation of ammunition, Shahed 136/131 UAVs (parts, components, materials) from Iran to russia via the Caspian Sea with the AIS disabled. From Tehran, the drones are delivered to the Iranian port of Amirabad, from where they are vesselped to Makhachkala by sea, then transported by aircraft and land to launching sites near the borders of Ukraine - Seshcha in the north, in Bryansk region, and Primorsko-Akhtarsk in the south, in Krasnodar region. There is a practice of incorrectly displaying the vessel's workload, and on some voyages it is impossible to establish the place of loading/unloading. The vessel has a practice of switching off its AIS near the port, which results in no record of port calls. The vessel is owned by the sanctioned russian shipping company Dalir LLC, which is based in Astrakhan, operates in the Caspian Sea, and transports military cargo for delivery to the Iranian military on behalf of the sanctioned russian company Rosoboronexport JSC, the only russian state intermediary agency for the export and import of the entire range of military, defence and dual-use products, technologies and services. In February and September 2024, USA and the United Kingdom respectively imposed sanctions on the vessel. On February 21, 2025, Canada imposed sanctions on the vessel.
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War & Sanctions 2025
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