Statements: TRANSMORFLOT LLC

Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressApartment 1, ul Lenina, 18D, Akhty, Russian Federation, 368730ch_seco_sanctionsch-seco-81192
LegalEntity:addressst. Lenina, 18 “d”, premises. 1, Akhty village, Russian Federation, 368730ch_seco_sanctionsch-seco-71586
LegalEntity:addressEntityaddr-cbe725eb0088a956d676efc8591290b6403a84e5ch_seco_sanctionsch-seco-71586
LegalEntity:addressEntityaddr-6b9d54dd3fc705bac64e2d2ac7a2f458ee9b2136ch_seco_sanctionsch-seco-81192
LegalEntity:aliasTransMorFlot shipping companych_seco_sanctionsch-seco-71586
LegalEntity:aliasООО Трансморфлотrusch_seco_sanctionsch-seco-71586
LegalEntity:aliasTransMorFlotch_seco_sanctionsch-seco-71586
LegalEntity:aliasООО МГ-ФЛОТrusch_seco_sanctionsch-seco-71586
LegalEntity:aliasTransseaportch_seco_sanctionsch-seco-71586
LegalEntity:countryruch_seco_sanctionsch-seco-81192
LegalEntity:countryruch_seco_sanctionsch-seco-71586
LegalEntity:createdAt2025-01-17ch_seco_sanctionsch-seco-81192
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71586
LegalEntity:id9b7c5e6537a7a1daeab304b9ceb3e3de5811bc60ch_seco_sanctionsch-seco-71586
LegalEntity:id68d820b144b36c1d55947d394d515a1a070005c8ch_seco_sanctionsch-seco-81192
LegalEntity:incorporationDate2005-02-17ch_seco_sanctionsch-seco-71586
LegalEntity:legalFormshipping companych_seco_sanctionsch-seco-81192
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-71586
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71586
LegalEntity:modifiedAt2025-01-17ch_seco_sanctionsch-seco-81192
LegalEntity:nameMG-Flot LLCch_seco_sanctionsch-seco-71586
LegalEntity:nameMG Flot LLCch_seco_sanctionsch-seco-81192
LegalEntity:notesRegistration number: IMO 6016988ch_seco_sanctionsch-seco-81192
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71586
LegalEntity:notesMG-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.ch_seco_sanctionsch-seco-71586
LegalEntity:notesTax Identification Number: 3017041900ch_seco_sanctionsch-seco-71586
LegalEntity:notesMG 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.ch_seco_sanctionsch-seco-81192
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71586
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81192
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71586
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81192
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