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Marine Trans Shipping LLC

Sanctioned
Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11338.45
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
37066
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Marine Trans Shipping LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    37066
    SHA-256
    f2e1b921787771c66356654f080f1b829997de073a298885556692ca99912627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11338.45
    SHA-256
    cb261f51c66d90ce24bcf37126e1072d5c7ad26d63c7bc607420b43b2a5e9e4d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Марин Транс ШиппингAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11338.45
    SHA-256
    cb261f51c66d90ce24bcf37126e1072d5c7ad26d63c7bc607420b43b2a5e9e4d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marine Trans Shipping LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11338.45
    SHA-256
    cb261f51c66d90ce24bcf37126e1072d5c7ad26d63c7bc607420b43b2a5e9e4d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad de responsabilidad limitada Marine Trans ShippingAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11338.45
    SHA-256
    cb261f51c66d90ce24bcf37126e1072d5c7ad26d63c7bc607420b43b2a5e9e4d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6183435IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    37066
    SHA-256
    722319f14cefd9dfda21a714564e659d3935a61f1f30d845e55d05a415139668
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3025037914TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37066
    SHA-256
    722319f14cefd9dfda21a714564e659d3935a61f1f30d845e55d05a415139668
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37066OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37066
    SHA-256
    722319f14cefd9dfda21a714564e659d3935a61f1f30d845e55d05a415139668
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3025037914FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.11338.45
    SHA-256
    9199cb2911628b10f22e77b63687606df88e74357a1a897ea0a7145822108170
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37066
    SHA-256
    f2e1b921787771c66356654f080f1b829997de073a298885556692ca99912627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11338.45
    SHA-256
    cb261f51c66d90ce24bcf37126e1072d5c7ad26d63c7bc607420b43b2a5e9e4d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)