OFAC UID 37049 · SDN · Entity
MG-FLOT LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
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