MG-FLOT LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (6)
| Last name/Name | MG-FLOT LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | MG-FLOT LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | TRANSMORFLOT SHIPPING COMPANY |
|---|---|
| Full name/Name | TRANSMORFLOT SHIPPING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSMORFLOT LLC |
|---|---|
| Full name/Name | TRANSMORFLOT LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MG-FLOT LLC |
|---|---|
| Full name/Name | MG-FLOT LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MG-FLOT OOO |
|---|---|
| Full name/Name | MG-FLOT OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSMORPORT OOO |
|---|---|
| Full name/Name | TRANSMORPORT OOO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | House 18 D Premise 1, Lenina Street |
|---|---|
| City | Akhtynskiy District |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Republic of Dagestan |
| Full address | House 18 D Premise 1, Lenina Street, Akhtynskiy District, 368730, Republic of Dagestan, Russia |
| Street | ul. Chkalova, D. 27 |
|---|---|
| City | Olya |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Astrakhan Oblast |
| Full address | ul. Chkalova, D. 27, Olya, 416425, Astrakhan Oblast, Russia |
Identification documents (7)
| Type | Tax ID No.: 3017041900 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 6330601 |
|---|
| Type | Business Registration Number: 1053001124483 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 75191644 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 6016988 |
|---|
| Type | Organization Established Date: 17 Feb 2005 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.11.2025. 20:16
Sanctions list data updated: 10.09.2024. 19:15
Sanctions list data updated: 10.09.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.