Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY TRANS-FLOT
LIMITED LIABILITY COMPANY TRANS-FLOT
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Full name of legal entity
LIMITED LIABILITY COMPANY TRANS-FLOT

Abbreviated name of the legal entity
TRANS-FLOT LLC

TIN
6367039363

Registration number
1036302406524

SWIFT

BIC

Bank license

Country
russian federation

Address
443099, russian federation, Samara region, Samara, st. Venceka, 1/97

Banks that serve the enterprise

Products

Reasons
One of the largest shipping companies in russia, providing cargo transportation on inland waterways and international sea routes.
The company owns a fleet of four oil tankers and chemical carriers, including the sanctioned vessels ‘Marshal Zhukov’ (IMO 9690224) and ‘Stalingrad’ (IMO 9690212), which are involved in fuel supplies to the TOT of Crimea on behalf of the sanctioned JSC Sovfracht (TIN: 7702059030), one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering north Korean weapons to military facilities, which are then transported to weapons depots on the western border of russia for use in the war against Ukraine.
The main cargoes transported by the company are crude oil and petroleum products, edible oils, and liquid chemicals. The company's geographical area of operation includes the North-West, Central, Volga, Azov-Don and Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean and Caspian Seas, as well as northern russian ports.
The main routes of the river-sea fleet include seaports in Europe, the Middle East, North Africa and the Caspian Sea.
The company's regular customers include the largest russian and international oil and gas companies. The bulk of the company's shipping is carried out under long-term contracts.

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
STALINGRAD
Vessel name
STALINGRAD
IMO
9690212
Flag (Current)
russian federation russian federation
Vessel Type
Chemical/Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Supply of products to the TOT
The vessel is involved in the supply of fuel to the TOT of Crimea on behalf of the sanctioned JSC Sovfracht (TIN 7702059030), one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are subsequently transported to weapons depots on russia's western border for use in the war against Ukraine.
The vessel belongs to the fleet of the sanctioned Trans-Flot LLC, one of the largest shipping companies in russia, which carries out cargo transportation on russian inland waterways and international sea routes. The main cargoes transported by the company are crude oil and oil products, edible oils, and liquid chemicals. The company operates in the North-West, Central, Volga, Azov-Don and Kama basins with access to the coastal waters of the Baltic, Black, Azov, Mediterranean and Caspian Seas and northern russian ports.
In December 2016, USA imposed sanctions on two vessels of Trans-Flot LLC, including "Stalingrad".
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On April, 2026, the EU imposed sanctions on the vessel.
Since May 22, 2026, Switzerland has imposed sanctions on the vessel.
In June 2026, Canada imposed sanctions on the vessel.
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