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MG-Flot LLC

Sanctioned entity
TypeCompany[sources]
NameMG Flot LLC · MG Flot OOO · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · MG-Flot LLC · 12 more...[sources]
Other name"MG-flot" LLC · MG Flot LLC · MG-FLOT LLC · MG-FLOT OOO · MG-Flot · 20 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Limited Liability Company (LLC) · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoperations@tmflot.ru[sources]
ID Number75191644[sources]
IMO NumberIMO6016988 · IMO6330601[sources]
INN3017041900 · 7714799293[sources]
KPP050401001[sources]
OGRN1053001124483 · 1107746043338[sources]
PermID5081513279[sources]
Phone+78512585709[sources]
Registration number1053001124483 · 3017041900 · 6016988 · UVUXLNKZXLV3[sources]
Sectorcompagnie maritime[sources]
Tax Number3017041900[sources]
Unique Entity IDUVUXLNKZXLV3[sources]
StatusActive[sources]
Address368730, Російська Федерація, Республіка Дагестан, Ахтинський район, с. Ахти, вул. Леніна, буд. 18 "Д" (приміщ. 1) · Akhtynskiy Rayon, Lenina Ulitsa, Dom 18 D , Pomeshcheniye 1, Akhty Selo, RESPUBLIKA DAGESTAN, 368730, Russia · Apartment 1, ul Lenina, 18D, Akhty, RUSSIAN FEDERATION, 368730 · Appartement 1, ul. Lenina, Akhty, 18D, 368730 · Appartement 1, ul. Lenina, Akhty, 18D, 368730, Russie · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No.1053001124483; IMO Identification Number: 6016988 (Company)

— Australian Sanctions Consolidated List,

Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation

— Belgian Financial Sanctions,

previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation

— Belgian Financial Sanctions,

Tax Identification Number: 3017041900

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s fullscale invasion of Ukraine. Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation

— EU Financial Sanctions Files (FSF),

a Russian shipping company

— EU Financial Sanctions Files (FSF),

Type of entity: shipping company Registration number: IMO 6016988 One of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300),

— EU Financial Sanctions Files (FSF),

Address: Apartment 1, ul Lenina, Akhty, 18D, 368730, Russia Type of entity: shipping company Registration number: IMO 6016988

— EU Sanctions Map,

Principal établissement: Fédération de Russie - MG-Flot LLC (précédemment connue sous le nom de TransMorFlot LLC) est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, MG-Flot LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par MG-Flot LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, des navires appartenant à MG-Flot LLC ont été impliqués dans l’expédition d’armes depuis l’Iran pour contribuer à l’invasion à grande échelle de l’Ukraine par la Russie. Par conséquent, MG-Flot LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

MG Flot LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires de MG Flot LLC, parmi lesquels figurent le navire de charge Rasul Gamzatov (OMI: 8861058; MMSI: 273157300), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, MG Flot LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.

— French National Asset Freezing System,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List,

Type d’entité: société à responsabilité limitée, compagnie maritime Date d’enregistrement: 17/02/2005 Numéro d’identification fiscale: 3017041900 Principal établissement: Fédération de Russie Numéro d’enregistrement: OMI 6016988

— Monaco National Fund Freezing List,

Russia-based shipping company

— New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions1,627

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities755

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,121

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1851 · permid-5081513279 · ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot · ch-seco-71586 · NK-LSgHvdEKfPqMTmoEYPrwyU · mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 · ru-inn-3017041900 · fr-ga-7306 · eu-sancmap-e69aa491fd454cb6a739616afd75f2efe83fcb73 · ua-nabc-company-3730-transmorflot-llc · gb-hmt-15912 · ofac-37049 · au-dfat-7965-mg-flot-llc · eu-oj-2627903a820fe282e58850165d00b4839635df20 · nz-ru-ent-407-mg-flot-llc · ua-ws-35dc435b071a85d597d26cd95a5b624d4606588a · eu-fsf-eu-12293-37 · usgsa-s4mrn7037 · ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 · ua-nabc-company-3730-limited-liability-company-mg-flot · fr-ga-7697 · gb-fcdo-named-mg-flot-llc · ua-nazk-company-3730 · eu-fsf-eu-11340-22 · au-dfat-7949-mg-flot-llc · ca-sema-1-part-2-634-ru-mg-flot-llc · NK-ZVPLd428t7uemkWtzDFghJ · ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting