MG-FLOT LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (5)
| Last name/Name | MG-FLOT LLC |
|---|---|
| Full name/Name | MG-FLOT LLC |
| Type | Primary name |
| Last name/Name | Transseaport |
|---|---|
| Full name/Name | Transseaport |
| Type | Primary name variation |
| Last name/Name | Transmorflot |
|---|---|
| Full name/Name | Transmorflot |
| Type | Primary name variation |
| Full name/Name | Трансморфлот |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | мг-флот OOO |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 3 |
Identification documents (4)
| Type | Email Address: operations@tmflot.ru |
|---|
| Type | Entity Bussiness Reg Number: 3017041900 |
|---|
| Type | Entity Type: Limited Liability Company (LLC) |
|---|
| Type | Phone Number: +78512585709 |
|---|
Notes (1)
| MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 21:16
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