Entity record
MG-FLOT LIMITED LIABILITY COMPANYCompany
MG-FLOT LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- TRANSMORFLOT SHIPPING COMPANY
- TRANSMORFLOT LLC
- MG-FLOT LLC
- MG-FLOT OOO
- TRANSMORPORT OOO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1053001124483
Identifiers
- Tax ID No.
- 3017041900 · Russia
- Identification Number
- IMO 6330601
- Business Registration Number
- 1053001124483 · Russia
- Government Gazette Number
- 75191644 · Russia
- Identification Number
- IMO 6016988
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 17 Feb 2005
Addresses
House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russiaul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MG-FLOT LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mg-flot-limited-liability-company-nk6d4e9ff3/
Machine-readable export (FTM + lineage): /companies/mg-flot-limited-liability-company-nk6d4e9ff3/entity.json