MG-FLOT LIMITED LIABILITY COMPANY

List: SDN
Type: Entity
Programs: RUSSIA-EO14024 IRAN-CON-ARMS-EO
Designated: May 8, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

TRANSMORFLOT SHIPPING COMPANY · a.k.a.
TRANSMORFLOT LLC · a.k.a.
MG-FLOT LLC · a.k.a.
MG-FLOT OOO · a.k.a.
TRANSMORPORT OOO · a.k.a.

Addresses

House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia
ul. Chkalova, D. 27 Olya Astrakhan Oblast 416425 Russia

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