First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Marine Trans Shipping LLC appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Astrakhan, st. Embankment of the Tsarev River, 1, office 2, RUSSIAN FEDERATION; Fédération de Russie, région d’Astrakhan, Astrakhan, st. Embankment of the Tsarev River, 1, bureau 2; RUSSIE, région d’Astrakhan, Astrakhan, st. Embankment of the Tsarev River, 1, bureau 2; Naberezhnaya Reki Tsareva 1, 2 Astrakhan Astrakhan Region 414024 Russia; 414024, Російська Федерація, Астраханська обл., м. Астрахань, вул., Набережна Ріки Царева, буд. 1 (офіс 2); st. Embankment of the Tsarev River, 1, office 2, Astrakhan, Russian Federation; Office 2, Ulitsa Naberezhnaya Reki Tsareva 1 Astrakhan 414024 Russia; Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia; Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Марин транс шиппинг" |
| Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” |
| Товариство з обмеженою відповідальністю "Марін транс шиппінг" |
| sociedad de responsabilidad limitada Marine Trans Shipping |
| マリン・トランス・シッピング有限会社 |
| ООО Марин Транс Шиппинг |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Marin trans shyppinh" |
| Marine Trans Shipping Limited Liability Company |
| Marine Trans Shipping |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
