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Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY MARINE TRANS SHIPPING
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Full name of legal entity
LIMITED LIABILITY COMPANY MARINE TRANS SHIPPING
Abbreviated name of the legal entity
MARINE TRANS SHIPPING LLC
Tax Number
3025037914
Registration number
1203000004151
Country
russian federation
Address
414024, russian federation, Astrakhan, street Naberezhnaya Reki Tsareva 1, Office 2
Reasons
The russian shipping company, which provides logistical support to the Ministry of defence of the russian federation, is involved in the military transport network of russian cargo ships that deliver north Korean weapons to military facilities in the russian port of Dunai, which are then transported to warehouses on the western border of russia for use in the war against Ukraine.
The company manages and operates a fleet involved in the transportation of weapons for the russian federation, as well as in the transportation of Iranian oil.
Links
https://checko.ru/company/marin-trans-shipping-1203000004151
https://postinfosociety.com/rosijskyj-bank-shho-finansuye-rosijsk/
https://rusi.org/explore-our-research/publications/commentary/report-orient-express-north-koreas-clandestine-supply-route-russia
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
Sea vessels
Polar Rock
Vessel name
Polar Rock
IMO
9116632
Flag (Current)
russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of military cargo
 Associated with sanctioned entities
The vessel is owned by the russian sanctioned shipping company Marin Trans shipping LLC, it is operated by the russian sanctioned company MG-Flot LLC, which is linked to the Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya trade port in Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. Marin Trans shipping LLC and MG-Fleet LLC manage and operate a fleet involved in the transportation of North Korean weapons (ammunition) for use in the war against Ukraine ("Angara" (IMO 9179842), others), a fleet of tankers involved in the transportation of Iranian oil ("Inda" (IMO 9256858), others). In May 2022, the United States imposed sanctions on the vessel as the property of Marin Trans shipping LLC, which is involved in the transportation of weapons for the russian federation.
War & Sanctions 2024