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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:addressEntity | addr-cbe725eb0088a956d676efc8591290b6403a84e5 | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:alias | ООО МГ-ФЛОТ | rus | ch_seco_sanctions | ch-seco-71586 | ||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:alias | ООО Трансморфлот | rus | ch_seco_sanctions | ch-seco-71586 | ||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:alias | TransMorFlot shipping company | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:alias | TransMorFlot | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:alias | Transseaport | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:id | 609f4e330bc7289d85c79da0aea262ef6380898a | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:incorporationDate | 2005-02-17 | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:name | MG-Flot LLC | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:notes | Tax Identification Number: 3017041900 | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-71586 | |||||
| NK-ZVPLd428t7uemkWtzDFghJ | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71586 | |||||