Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MG Flot LLC · MG Flot OOO · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · MG-FLOT OOO · | [sources] | |||
Other name | "MG-flot" LLC · MG Flot LLC · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · MG-FLOT OOO · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Limited Liability Company (LLC) · shipping company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
operations@tmflot.ru | [sources] | ||||
ID Number | 75191644 | [sources] | |||
IMO Number | IMO6016988 · IMO6330601 | [sources] | |||
INN | 3017041900 | [sources] | |||
KPP | 050401001 | [sources] | |||
OGRN | 1053001124483 | [sources] | |||
PermID | 5081513279 | [sources] | |||
Phone | +78512585709 | [sources] | |||
Registration number | 1053001124483 · 3017041900 | [sources] | |||
Sector | compagnie maritime | [sources] | |||
Tax Number | 3017041900 | [sources] | |||
Unique Entity ID | QLMKURGAJZU1 · R3ZJMNPFPN81 · SVF1LSCFENG3 · SVFBL9FRTBB1 · SVLMMNTNK1W3 · | [sources] | |||
Status | Active | [sources] | |||
Address | 368730, 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 · Apartment 1, ul Lenina, 18D, Akhty, Russian Federation, 368730 · Appartement 1, ul. Lenina, Akhty, 18D, 368730 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
Last change | Last processed | First seen |
Company Identification No.1053001124483; IMO Identification Number: 6016988 (Company)
previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation
Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation
MG Flot LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia. MG Flot LLC’s vessels, including the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 273157300), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine. Therefore, MG Flot LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.
Registration number: IMO 6016988
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.
Tax Identification Number: 3017041900
Principal place of business: Russian Federation
previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation
Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation
Type of entity: shipping company Registration number: IMO 6016988 One of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300),
a Russian shipping company
Address: Apartment 1, ul Lenina, Akhty, 18D, 368730, Russia Type of entity: shipping company Registration number: IMO 6016988
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.
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.
Disqualified
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. The Director Disqualification Sanction was imposed on 09/04/2025.
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
Russia-based shipping company
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtyg29
· ch-seco-81192
· permid-5081513279
· fr-ga-7697
· ca-sema-1-part-2-634-ru-mg-flot-llc
· ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
· usgsa-s4mrtyg26
· usgsa-s4mrtyg27
· ch-seco-71586
· NK-ZVPLd428t7uemkWtzDFghJ
· au-dfat-7965-mg-flot-llc
· ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
· gb-coh-zckxglwrhr7ygaynqnys82zohqa
· ua-ws-35dc435b071a85d597d26cd95a5b624d4606588a
· gb-hmt-15912
· eu-fsf-eu-12293-37
· usgsa-s4mrtyg28
· ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
· eu-fsf-eu-11340-22
· eu-oj-2627903a820fe282e58850165d00b4839635df20
· mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
· NK-LSgHvdEKfPqMTmoEYPrwyU
· gb-fcdo-rus1851
· au-dfat-7949-mg-flot-llc
· ofac-37049
· NK-25hcggiugFafocV7ZjmUdo
· usgsa-s4mrn7037
· usgsa-s4mrtydz9
· ru-inn-3017041900
· gb-fcdo-named-mg-flot-llc
· nz-ru-ent-407-mg-flot-llc
· eu-sancmap-e69aa491fd454cb6a739616afd75f2efe83fcb73
· fr-ga-7306
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 Sanctioned entity | - | - | - | |
Maia-1 Sanctioned entity | - | - | - | |
Port Olya-4 Sanctioned entity | - | - | - | |
PORT OLYA-2 Sanctioned entity | - | - | - | |
PORT OLYA-3 Sanctioned entity | - | - | - | |
Anastasiia Sanctioned entity | - | - | - | |
Kompozitor Gasanov Sanctioned entity | - | - | - | |
Kompozitor Rakhmaninov Sanctioned entity | - | - | - | |
GENRIKH GASANOV Sanctioned entity | - | - | - | |
Boris Kustodiev Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АСХАБАЛИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АЛЕКСАНДР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
СЕРГЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АЛЕКСЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
ВЛАДИМИР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Dzhamaldin Emirmagomedovich Pashaev Sanctioned entity | 99.95 | |||
АНЖЕЛЛА | 0.05 | |||
Dzhamaldin Emirmagomedovich Pashaev Sanctioned entity | 100 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ФИНЭК - ИНВЕСТ" | - | - | - | |
ООО "ФИНЭК - ИНВЕСТ" | - | - | - |