MARINE TRANS SHIPPING LLC

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7964	2026-07-23	Unknown source ↗
CA · 1, Part 2:632:marine trans shipping llc	—	Unknown source ↗
OFAC · 37066	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7964

list version published 2026-07-23

Recorded name	Kind
Marine Trans Shipping LLC	Primary name
Marine Trans Shipping	Alias
Marine Trans Shipping Limited Liability Company	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024

Addresses recorded

Naberezhnaya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russia
Office 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Naberezhnaya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russia",
    "Office 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Company Identification No.1203000004151;\r\nIMO Identification Number: 6183435 (Company)",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45429",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024"
  ]
}

CA · entry 1, Part 2:632:marine trans shipping llc

list version published —

Recorded name	Kind
Marine Trans Shipping LLC	Primary name

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2024-05-16",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 37066

list version published 2026-07-30

Recorded name	Kind
MARINE TRANS SHIPPING LLC	Primary name

Programmes

RUSSIA-EO14024

Addresses recorded

Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}