Research tool

LIMITED LIABILITY COMPANY "MG-FLOT"

Sanctioned entity
LIMITED LIABILITY COMPANY "MG-FLOT" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "MG-FLOT" · TRANSMORFLOT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МГ-ФЛОТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМОРФЛОТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МГ-ФЛОТ"[sources]
Other nameTRANSMORFLOT SHIPPING COMPANY · Transmorflot Shipping Company[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
ID NumberIMO 6016988[sources]
INN3017041900[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP050401001[sources]
OGRN1053001124483[sources]
Tax Number3017041900[sources]
Address368730, респ Дагестан, с. Ахти, р-н Ахтинський, вул. Леніна, буд. 18 "д", прим. 1 · 368730, респ Дагестан, с. Ахты, р-н Ахтинский, ул. Ленина, дом. 18 "д", пом. 1 · Russia, 368730, Republic of Dagestan, Akhtynskiy District, 18 D Premise 1, Lenina Street · Д. 18 "Д", ЛЕНИНА, ДАГЕСТАН, АХТЫНСКИЙ, 368730[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730Russia
CountryRussia[sources]
Full addressHouse 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730[sources]
CityAkhtynskiy District[sources]
Street addressHouse 18 D Premise 1, Lenina Street[sources]
Postal code368730[sources]
RegionRepublic of Dagestan[sources]
StateRepublic of Dagestan[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
RASUL GAMZATOV---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETIM EMIN---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ANASTASIIA---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
LADY R---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
LADY MARIIA---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
LADY D---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Askar-sarydzha---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
SONA---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
VALENTIN EMIROV---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAIA-1---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
PORT OLYA-2---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Gasret Aliev---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЭК - ИНВЕСТ"25 · 99 · -
Percentage held25 · 99[sources]
Start date · [sources]
End datenot available[sources]
Number of shares2500 · 9900[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
KOMPOZITOR GASANOV---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Olga---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Port Olya-1---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Genrikh Gasanov---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
IMO 6016988-Identification Number--
Countrynot available[sources]
Passport numberIMO 6016988[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
IMO 6016988-Identification Number--
Countrynot available[sources]
Passport numberIMO 6016988[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
АНЖЕЛЛА ВАЛЕРЬЕВНА БАГДАСАРЯНЦ0.05-
Percentage held0.05[sources]
Start date[sources]
End datenot available[sources]
Number of shares21510[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ99.95-
Percentage held99.95[sources]
Start date[sources]
End datenot available[sources]
Number of shares42998490[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-3730-limited-liability-company-mg-flot · ru-inn-3017041900 · ua-nabc-company-3730-transmorflot-llc · ofac-37049

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