OrganisationCurrently listed

Marine Trans Shipping LLC

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-02-23
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 163195

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11338.45" logicalId="163195">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marine Trans Shipping LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163200">
            <remark>Type of entity: Limited Liability Company.  Date of registration: 11.9.2020
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Марин Транс Шиппинг" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163199">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163198">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada Marine Trans Shipping" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163921">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="" street="Astrakhan, st. Embankment of the Tsarev River, 1, office 2" poBox="" zipCode="" region="Astrakhan" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="163196">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3025037914" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="163197">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </identification>
    </sanctionEntity>

Name on list: Marine Trans Shipping LLC
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”
Countries: Russia
Addresses: Astrakhan, st. Embankment of the Tsarev River, 1, office 2, Astrakhan, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11338.45
Fiscal code: 3025037914
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: Type of entity: Limited Liability Company. Date of registration: 11.9.2020 Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 37066

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37066</uid>
    <lastName>MARINE TRANS SHIPPING LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26367</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6183435</idNumber>
      </id>
      <id>
        <uid>26368</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3025037914</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174478</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55479</uid>
        <address1>Office 2, Ulitsa Naberezhnaya Reki Tsareva 1</address1>
        <city>Astrakhan</city>
        <postalCode>414024</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MARINE TRANS SHIPPING LLC
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia
Identifiers: Identification Number: IMO 6183435
Tax ID No.: 3025037914

SECO (Switzerland)Active listingID 71510

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="71510"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71517" main="true"><name ssid="71520" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Trans Shipping LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Марин Транс Шиппинг</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”</spelling-variant></name-part></name><day-month-year ssid="71519" day="11" month="9" year="2020" calendar="Gregorian" quality="good"/><address ssid="71518" place-id="71516" quality="good"><address-details>st. Embankment of the Tsarev River, 1, office 2</address-details></address></identity><justification ssid="71511">Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.</justification><justification ssid="71512">Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71513">Type of entity: Limited Liability Company</other-information><other-information ssid="101655">Registration number: 1203000004151</other-information><other-information ssid="71514">Tax Identification Number: 3025037914</other-information><other-information ssid="71515">Principal place of business: Russian Federation</other-information><other-information ssid="102899">IMO number: 6183435</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><other-information ssid="71513">Type of entity: Limited Liability Company</other-information><other-information ssid="101655">Registration number: 1203000004151</other-information><other-information ssid="71514">Tax Identification Number: 3025037914</other-information><other-information ssid="71515">Principal place of business: Russian Federation</other-information><other-information ssid="102899">IMO number: 6183435</other-information></added><removed><other-information ssid="71513">Type of entity: Limited Liability Company</other-information><other-information ssid="101655">Registration number: 1203000004151</other-information><other-information ssid="71514">Tax Identification Number: 3025037914</other-information><other-information ssid="71515">Principal place of business: Russian Federation</other-information></removed></modification><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><other-information ssid="71513">Type of entity: Limited Liability Company</other-information><other-information ssid="101655">Registration number: 1203000004151</other-information><other-information ssid="71514">Tax Identification Number: 3025037914</other-information><other-information ssid="71515">Principal place of business: Russian Federation</other-information></added><removed><other-information ssid="71513">Type of entity: Limited Liability Company</other-information><other-information ssid="71514">Tax Identification Number: 3025037914</other-information><other-information ssid="71515">Principal place of business: Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01"

Name on list: Marine Trans Shipping LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2026-04-01
Aliases: ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”
Countries: Russia
Addresses: st. Embankment of the Tsarev River, 1, office 2, Astrakhan, Astrakhan region, Russian Federation
Identifiers: IMO: 6183435
Remarks: Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Registration number: 1203000004151 Tax Identification Number: 3025037914 Principal place of business: Russian Federation IMO number: 6183435

Linked parties & vessels (3)

Linked to (sanctions list) (1)

Polar RockSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MARINE TRANS SHIPPING LLC)
```

Owner/operator of vessel (as listed) (2)

AngaraVessel · IMO 9179842 · Ro-Ro Cargo · Russia
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2024-07-31
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Marine Trans Shipping LLC</CurrentOwnerOperator>
```
IndaVessel · IMO 9256858
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-09-12
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Marine Trans Shipping LLC</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.