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Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:notes | previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11340-22 | ||||
LegalEntity:notes | Russia-based shipping company | nz_russia_sanctions | nz-ru-ent-407-mg-flot-llc | ||||
Organization:notes | Principal 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. | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Organization:notes | MG 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. | fra | fr_tresor_gels_avoir | fr-ga-7697 | |||
LegalEntity:notes | Company Identification No.1053001124483; IMO Identification Number: 6016988 (Company) | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:notes | Registration number: IMO 6016988 | ch_seco_sanctions | ch-seco-81192 | ||||
LegalEntity:notes | MG 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_sanctions | ch-seco-81192 | ||||
LegalEntity:notes | Tax Identification Number: 3017041900 | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:notes | MG-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_sanctions | ch-seco-71586 | ||||
Organization:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1851 | |||
Organization:notes | previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11340-22 | ||||
Organization:notes | Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation | eng | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:notes | a Russian shipping company | eng | eu_fsf | eu-fsf-eu-12293-37 | |||
Organization:notes | Type of entity: shipping company Registration number: IMO 6016988 One of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300), | eu_fsf | eu-fsf-eu-12293-37 | ||||
LegalEntity:notes | (also TRANSMORFLOT SHIPPING COMPANY, TRANSMORFLOT LLC, MG-FLOT LLC, MG-FLOT OOO, TRANSMORPORT OOO) | eng | us_sam_exclusions | usgsa-s4mrn7037 | |||
LegalEntity:notes | (also MG-FLOT LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg27 | |||
LegalEntity:notes | (also MG-FLOT LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg28 | |||
LegalEntity:notes | (also MG-FLOT LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg26 | |||
LegalEntity:notes | (also MG-FLOT LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydz9 | |||
LegalEntity:notes | (also MG-FLOT LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg29 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-zckxglwrhr7ygaynqnys82zohqa | ||||
LegalEntity:notes | Address: Apartment 1, ul Lenina, Akhty, 18D, 368730, Russia Type of entity: shipping company Registration number: IMO 6016988 | eu_sanctions_map | eu-sancmap-e69aa491fd454cb6a739616afd75f2efe83fcb73 | ||||
Organization:notes | Type 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 6016988 | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||