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Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:addressEntity | addr-7ca9cad6c1fbcb7eef7a72921f41a17427d13dd9 | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:alias | Transmorflot LLC | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:alias | MG-Flot | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:alias | TransMorFlot Shipping Company | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:createdAt | 2024-05-17 | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:id | 4eaa3fc73b9c8f976daf130a2a0f342fad081bdd | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:name | MG-Flot LLC | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:notes | Company Identification No.1053001124483;_x000D_ IMO Identification Number: 6016988 (Company) | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||