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Among the companies to which sanctions have been applied:
TRANSADRIA LTD
Provide additional information
Full name of legal entity
TRANSADRIA LTD

Abbreviated name of the legal entity
TRANSADRIA LTD

Tax Number

Registration number
HE 418991

Country
Cyprus

Address
Evagora Pallikaridi, 11, Argaka, Paphos 8873, Cyprus

Reasons
The Cyprus company associated with the construction of the Russian export gas pipeline Nord Stream 2 was the owner of the marine support vessel ‘Marlin’ (current name ‘Lamantin’ (IMO 9396854).
USA report (in 2021) stated that the company was linked to russia. In November 2021, USA imposed sanctions on the company under the European Energy Security Protection Act.


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
War & Sanctions 2024