Statements: TRANSMORFLOT LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMG-Flot LLCch_seco_sanctionsch-seco-71586
Organization:nameTransMorFlot shipping companyengbe_fod_sanctionseu-fsf-eu-11340-22
LegalEntity:nameTRANSMORFLOT LLCengus_sam_exclusionsusgsa-s4mrtyg26
Organization:nameMg-flot LLCua_war_sanctionsua-ws-0e3955091b4ba49a8240cf488c2cf7afe130aaa5
LegalEntity:nameMG-FLOT LLCengus_sam_exclusionsusgsa-s4mrtyg27
Organization:nameTransseaportengeu_fsfeu-fsf-eu-11340-22
Organization:nameTransMorFlotengeu_fsfeu-fsf-eu-11340-22
Organization:nameООО Трансморфлотruseu_fsfeu-fsf-eu-11340-22
LegalEntity:nameMG Flot LLCch_seco_sanctionsch-seco-81192
Organization:nameTransMorFlot shipping companyengeu_fsfeu-fsf-eu-11340-22
LegalEntity:nameMG-FLOT OOOengus_sam_exclusionsusgsa-s4mrtyg28
Organization:nameООО МГ-ФЛОТruseu_fsfeu-fsf-eu-11340-22
Organization:nameMG-Flot LLCengeu_fsfeu-fsf-eu-11340-22
LegalEntity:notes(also TRANSMORFLOT SHIPPING COMPANY, TRANSMORFLOT LLC, MG-FLOT LLC, MG-FLOT OOO, TRANSMORPORT OOO)engus_sam_exclusionsusgsa-s4mrn7037
Organization:notespreviously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11340-22
Organization:notesRussian shipping company providing logistical support to the Ministry of Defence of the Russian Federationengeu_fsfeu-fsf-eu-11340-22
Organization:notesa Russian shipping companyengeu_fsfeu-fsf-eu-12293-37
Organization:notesType of entity: shipping company Registration number: IMO 6016988 One of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300),eu_fsfeu-fsf-eu-12293-37
Organization:notespreviously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11340-22
Organization:notesRussian shipping company providing logistical support to the Ministry of Defence of the Russian Federationengbe_fod_sanctionseu-fsf-eu-11340-22
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-zckxglwrhr7ygaynqnys82zohqa
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1851
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:notesTax Identification Number: 3017041900ch_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:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71586
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg26
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:notesRegistration number: IMO 6016988ch_seco_sanctionsch-seco-81192
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:notesCompany Identification No.1053001124483; IMO Identification Number: 6016988 (Company)au_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg29
Organization:notesMG Flot LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires de MG Flot LLC, parmi lesquels figurent le navire de charge Rasul Gamzatov (OMI: 8861058; MMSI: 273157300), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, MG Flot LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-7697
Organization:notesPrincipal établissement: Fédération de Russie - MG-Flot LLC (précédemment connue sous le nom de TransMorFlot LLC) est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, MG-Flot LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par MG-Flot LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, des navires appartenant à MG-Flot LLC ont été impliqués dans l’expédition d’armes depuis l’Iran pour contribuer à l’invasion à grande échelle de l’Ukraine par la Russie. Par conséquent, MG-Flot LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7306
LegalEntity:notesAddress: Apartment 1, ul Lenina, Akhty, 18D, 368730, Russia Type of entity: shipping company Registration number: IMO 6016988eu_sanctions_mapeu-sancmap-e69aa491fd454cb6a739616afd75f2efe83fcb73
LegalEntity:notesRussia-based shipping companynz_russia_sanctionsnz-ru-ent-407-mg-flot-llc
Organization:notesType d’entité: société à responsabilité limitée, compagnie maritime Date d’enregistrement: 17/02/2005 Numéro d’identification fiscale: 3017041900 Principal établissement: Fédération de Russie Numéro d’enregistrement: OMI 6016988framc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
Organization:ogrnCode1053001124483ua_nsdc_sanctionsua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
Company:ogrnCode1053001124483ua_war_sanctions_apiua-ws-entity-3730
Company:ogrnCode1053001124483ext_ru_egrulru-inn-3017041900
Company:permId5081513279permidpermid-5081513279
LegalEntity:phone+78512585709enggb_hmt_sanctionsgb-hmt-15912
Organization:phone+78512585709enggb_fcdo_sanctionsgb-fcdo-rus1851
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1851
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7965-mg-flot-llc
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12293-37
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7306
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15912
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71586
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7697
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11340-22
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Organization:programIdEU-UKReu_fsfeu-fsf-eu-11340-22
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-407-mg-flot-llc
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81192
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37049
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
LegalEntity:registrationNumber3017041900enggb_hmt_sanctionsgb-hmt-15912
Organization:registrationNumber1053001124483engus_ofac_sdnofac-37049
Organization:sectorcompagnie maritimefrafr_tresor_gels_avoirfr-ga-7697
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zcKxgLwRHR7YGayNqnyS82zohQAgb_coh_disqualifiedgb-coh-zckxglwrhr7ygaynqnys82zohqa
Company:sourceUrl https://permid.org/1-5081513279permidpermid-5081513279
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7697frafr_tresor_gels_avoirfr-ga-7697
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7306frafr_tresor_gels_avoirfr-ga-7306
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37049engus_ofac_sdnofac-37049
Company:statusActivepermidpermid-5081513279
Organization:taxNumber3017041900be_fod_sanctionseu-fsf-eu-11340-22
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Organization:taxNumber3017041900frafr_tresor_gels_avoirfr-ga-7306
Organization:taxNumber3017041900engus_ofac_sdnofac-37049
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