Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY "MG-FLOT" · MG Flot OOO · MG-FLOT LLC · MG-Flot LLC · TRANSMORFLOT LLC · 11 more... | [sources] | |||
Other name | "MG-flot" LLC · TransMorFlot · TransMorFlot shipping company · Transmorflot · Transmorflot Shipping Company · 7 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 3017041900 | [sources] | |||
operations@tmflot.ru | [sources] | ||||
ID Number | IMO 6016988 | [sources] | |||
INN | 3017041900 | [sources] | |||
Keywords | Логістика · Логістичні компанії | [sources] | |||
KPP | 050401001 | [sources] | |||
OGRN | 1053001124483 | [sources] | |||
PermID | 5081513279 | [sources] | |||
Phone | +78512585709 | [sources] | |||
Tax Number | 3017041900 | [sources] | |||
Status | Active | [sources] | |||
Address | 368730, 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 · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-37049
· fr-ga-7306
· eu-fsf-eu-11340-22
· ru-inn-3017041900
· ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
· ua-nabc-company-3730-transmorflot-llc
· ch-seco-71586
· ua-nazk-company-3730
· gb-hmt-15912
· permid-5081513279
· ua-nabc-company-3730-limited-liability-company-mg-flot
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Lady Mariia | - | - | - | |
Lady D | - | - | - | |
Anastasiia | - | - | - | |
Port Olya-2 | - | - | - | |
Olga | - | - | - | |
Etim Emin | - | - | - | |
Kompozitor Gasanov | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЭК - ИНВЕСТ" | 25 · 99 | - | ||
Port Olya-1 | - | - | - | |
Valentin Emirov | - | - | - | |
Genrikh Gasanov | - | - | - | |
Lady R | - | - | - | |
Askar-sarydzha | - | - | - | |
Gasret Aliev | - | - | - | |
Sona | - | - | - | |
Maia-1 | - | - | - | |
Rasul Gamzatov | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ФЕДОРОВИЧ ВЛАСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ | 99.95 | - | ||
АНЖЕЛЛА ВАЛЕРЬЕВНА БАГДАСАРЯНЦ | 0.05 | - |