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 involved in the transportation of ammunition and Shahed-136/131-type unmanned aerial vehicles (UAVs) – including their parts, components, and materials – from Iran to russia via the Caspian Sea, while engaging in AIS (Automatic Identification System) dark activity. From Tehran, the UAVs are transported to the Iranian port of Amirabad, from where they are shipped across the Caspian Sea to the port of Makhachkala (russia). From there, they are transported by air and land to UAV launch airfields located near the borders of Ukraine – Seshcha (Bryansk region) in the north and Primorsko-Akhtarsk (Krasnodar region) in the south. The vessel engages in deceptive shipping practices, including manipulation or misreporting of cargo load data. On certain voyages, the loading and unloading ports could not be identified. AIS transmissions are regularly disabled near ports, resulting in unrecorded port calls. The vessel is owned by the designated russian shipping company Dalir LLC (ООО "Далир"), based in Astrakhan and operating in the Caspian Sea. Dalir LLC has been involved in transporting military cargo for delivery to Iranian military recipients on behalf of the designated russian entity Rosoboronexport JSC (АО "Рособоронэкспорт"), the sole state intermediary agency responsible for the export and import of the full range of military, defence, and dual-use goods, technologies, and services. In February and September 2024, the United States and the United Kingdom, respectively, imposed sanctions on the vessel. On 21 February 2025, Canada imposed sanctions as well.
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War & Sanctions 2025
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