Statements: MG-Flot LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:aliasMG-FLOT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:aliasTRANSMORPORT OOOengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasMG-FLOT LLCengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasTRANSMORFLOT SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasTRANSMORFLOT LLCengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasMG-FLOT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:aliasMG-FLOT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:aliasMG-FLOT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:aliasMG-FLOT OOOengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:aliasMG-FLOT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:id6b29d751ed46bea608a5d95a074a5577757b0e72engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:ida981bea374068eae85fb3fe5d97ea8ac899aa996engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:id032b3bde1b6c2151e929bcd78bdbd80c04721f8aengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:idad5443b33158a1b8758f409b0751197946cfab80engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:id68fe9989b27fcf3a79cf4ec57db865738f4404a3engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:id737c5a61f6f83874c714eed46133c53b2784c6c1engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:nameTRANSMORFLOT SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:nameTRANSMORFLOT LLCengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:nameMG-FLOT LLCengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:nameMG-FLOT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:nameTRANSMORPORT OOOengus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:nameMG-FLOT OOOengus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:uniqueEntityIdQLMKURGAJZU1engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:uniqueEntityIdSVF1LSCFENG3engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:uniqueEntityIdSVLSFC7NLVM7engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:uniqueEntityIdSVLMMNTNK1W3engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:uniqueEntityIdSVFBL9FRTBB1engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:uniqueEntityIdR3ZJMNPFPN81engus_sam_exclusionsusgsa-s4mrn7037
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