Statements: TRANSMORFLOT LLC

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

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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	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-11-28
`LegalEntity:addressEntity`	`addr-7ca9cad6c1fbcb7eef7a72921f41a17427d13dd9`	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-05-24
`LegalEntity:alias`	TransMorFlot shipping company	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-08-19
`LegalEntity:alias`	TransMorFlot	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-08-19
`LegalEntity:alias`	Transseaport）	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-08-19
`LegalEntity:alias`	（別称、トランスモルフロート、トランスモルフロート海運会社及びトランスシーポート）	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-05-24
`LegalEntity:id`	811aec8fe91e09ad43d4a70f6cbd719fb20a4bca	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-11-28
`LegalEntity:name`	有限会社MGフロート	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-05-24
`LegalEntity:name`	MG-Flot LLC	eng	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-05-24
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001`	2024-05-24