MG-FLOT LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (5)
| Full name/Name | мг-флот OOO |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Трансморфлот |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| 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 |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 3 |
Identification documents (4)
| Type | Phone Number: +78512585709 |
|---|
| Type | Entity Type: Limited Liability Company (LLC) |
|---|
| Type | Entity Bussiness Reg Number: 3017041900 |
|---|
| Type | Email Address: operations@tmflot.ru |
|---|
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: 31.10.2025. 21:16
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.