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MG-Flot LLC

Sanctioned entity
MG-Flot LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "MG-FLOT" · MG Flot OOO · MG-FLOT LLC · MG-Flot LLC · TRANSMORFLOT LLC · 12 more...[sources]
Other name"MG-flot" LLC · TransMorFlot · TransMorFlot shipping company · Transmorflot · Transmorflot Shipping Company · 7 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]
Registration number3017041900[sources]
E-Mailoperations@tmflot.ru[sources]
ID NumberIMO 6016988[sources]
INN3017041900[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP050401001[sources]
OGRN1053001124483[sources]
PermID5081513279[sources]
Phone+78512585709[sources]
Tax Number3017041900[sources]
StatusActive[sources]
Address368730, Russian Federation, Republic of Dagestan, Akhtynskiy District, 18 D Premise 1, Lenina Street · 368730, Российская Федерация, респ Дагестан, с. Ахты, р-н Ахтинский, ул. Ленина, дом. 18 "д", пом. 1 · 368730, Російська Федерація, Республіка Дагестан, Ахтинський район, с. Ахти, вул. Леніна, буд. 18 "Д" (приміщ. 1) · 368730, Російська Федерація, респ Дагестан, с. Ахти, р-н Ахтинський, вул. Леніна, буд. 18 "д", прим. 1 · Akhtynskiy Rayon, Lenina Ulitsa, Dom 18 D , Pomeshcheniye 1, Akhty Selo, RESPUBLIKA DAGESTAN, 368730, Russia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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),

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 Freezing of Assets,

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,

Russia-based shipping company

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: nz-ru-ent-407-mg-flot-llc · eu-fsf-eu-11340-22 · ch-seco-71586 · permid-5081513279 · ofac-37049 · fr-ga-7306 · gb-fcdo-rus1851 · gb-hmt-15912 · ua-nazk-company-3730 · ua-nabc-company-3730-limited-liability-company-mg-flot · ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot · ua-nabc-company-3730-transmorflot-llc · ru-inn-3017041900

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