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Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY LADOGA SHIPPING COMPANY
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Full name of legal entity
LIMITED LIABILITY COMPANY LADOGA SHIPPING COMPANY
Abbreviated name of the legal entity
LADOGA SC LLC
Tax Number
3016048892
Registration number
1063016028877
Country
russian federation
Address
414000, russian federation, Astrakhan region, Astrakhan city district, Astrakhan, Kirov str. 1, prem. 18
Reasons
The shipping company specialises in the delivery of goods by sea and river transport, as well as customs logistics (the company provides services for the agency of ships).
The company owns the sanctioned vessel ‘Skif-V’ (IMO 8858087), which is involved in regular deliveries of Shahed 136/131 UAVs from Iran to russia via the Caspian sea, in violation of the ‘Crimean sanctions’.
Links
https://checko.ru/company/sk-ladoga-1063016028877
https://www.blackseanews.net/read/130665
https://www.mfaua.org/ru/projects/yzmenenyia-y-dopolnenyia-krymskoho-chernoho-spyska-morskykh-sudov-s-15-08-po-18-12-2016
https://www.bashukchichkanov.com/portfolio/dobilis-polozhitelnogo-resheniya-po-registratsii-tovarnogo-znaka-dlya-sudokhodnoy-kompanii-ladoga-iz/
https://jinsa.org/wp-content/uploads/2024/04/Opportunities-to-Disrupt-Iran-Russia-Drone-Axis-NatSec-Brief-2.pdf
https://ukrrudprom.ua/news/Wall_Street_Journal_rasskazala_kak_Rossiya_importiruet_orugie.html
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
Skif-V
Vessel name
Skif-V
IMO
8858087
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
 Weapons and military equipment
The vessel makes calls at the ports of the TOT of Crimea (Ukraine) and is involved in regular deliveries of Shahed 136/131 UAVs from Iran to russia via the Caspian Sea with the AIS signal disabled. From Tehran, the drones are delivered to the Iranian port of Amirabad, from where they are vesselped to Makhachkala by sea. Then, the drones and launchers are transported by air and land to launching sites near the borders of Ukraine - Seshcha in the north, in Bryansk Oblast, and Primorsko-Akhtarsk in the south, in Krasnodar Krai. It is also involved in violations of the 'Crimean sanctions'. Ladoga shipping company LLC, a shipping company based in Astrakhan on the Caspian Sea, whose vessels previously entered the temporarily occupied Crimea and transported military cargo for delivery to the Iranian military on behalf of Rosoboronexport. In February and September 2024, the vessel was subject to sanctions imposed by USА and United Kingdom, respectively.
War & Sanctions 2024