Statements: MG-Flot LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Chkalova, D. 27, 416425 Olyaengus_ofac_sdnofac-37049
Company:addressAkhtynskiy Rayon, Lenina Ulitsa, Dom 18 D , Pomeshcheniye 1, Akhty Selo, RESPUBLIKA DAGESTAN, 368730, Russiapermidpermid-5081513279
Organization:addressFédération de Russie, 368730, République du Daghestan, district d’Akhtynsky, Akhty village, st. Lenina, 18 “d”, premises, 1frafr_tresor_gels_avoirfr-ga-7306
LegalEntity:addressst. Lenina, 18 “d”, premises. 1, Akhty village, Russian Federation, 368730ch_seco_sanctionsch-seco-71586
Organization:addressAppartement 1, ul. Lenina, Akhty, 18D, 368730frafr_tresor_gels_avoirfr-ga-7697
LegalEntity:addressHouse 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russiajpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
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 368730 Russiaau_dfat_sanctionsau-dfat-7965-mg-flot-llc
Organization:address368730, Російська Федерація, Республіка Дагестан, Ахтинський район, с. Ахти, вул. Леніна, буд. 18 "Д" (приміщ. 1)ukrua_nsdc_sanctionsua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
Organization:addressst. Lenina, 18 “d”, premises. 1, Akhty village, RUSSIAN FEDERATION, 368730eu_fsfeu-fsf-eu-11340-22
Company:addressУЛ. ЛЕНИНА Д. 18 "Д", АХТЫ, РЕСПУБЛИКА ДАГЕСТАН, 368730ext_ru_egrulru-inn-3017041900
LegalEntity:addressApartment 1, ul Lenina, 18D, Akhty, Russian Federation, 368730ch_seco_sanctionsch-seco-81192
LegalEntity:addressHouse 18 D, Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730enggb_hmt_sanctionsgb-hmt-15912
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg29
Organization:addressApartment 1, ul Lenina, 18D, Akhty, RUSSIAN FEDERATION, 368730eu_fsfeu-fsf-eu-12293-37
Organization:addressHouse 18 D, Premise 1, Lenina Street, Akhtynskiy District, Republic Of Dagestan, Russia, 368730enggb_coh_disqualifiedgb-coh-zckxglwrhr7ygaynqnys82zohqa
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg27
Organization:addressst. Lenina, 18 “d”, premises. 1, Akhty village, RUSSIAN FEDERATION, 368730be_fod_sanctionseu-fsf-eu-11340-22
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-s4mrtyg26
Organization:addressHouse 18 D Premise 1, Lenina Street, 368730 Akhtynskiy Districtengus_ofac_sdnofac-37049
Company:address368730, russian federation, Republic of Dagestan, Akhty district, Akhty village, Lenina str. 18 ‘d’, prem. 1ua_war_sanctions_apiua-ws-entity-3730
Organization:addressFédération de Russie, 368730, République du Daghestan, district d’Akhtynsky, Akhty village, st. Lenina, 18 “d”, premises, 1framc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtydz9
Organization:addressHouse 18 D, Premise 1, Lenina Street, Republic of Dagestan, Russia, 368730enggb_fcdo_sanctionsgb-fcdo-rus1851
Organization:addressEntityaddr-cbe725eb0088a956d676efc8591290b6403a84e5be_fod_sanctionseu-fsf-eu-11340-22
LegalEntity:addressEntityaddr-6b9d54dd3fc705bac64e2d2ac7a2f458ee9b2136ch_seco_sanctionsch-seco-81192
Organization:addressEntityaddr-6b9d54dd3fc705bac64e2d2ac7a2f458ee9b2136eu_fsfeu-fsf-eu-12293-37
Organization:addressEntityaddr-80acf460a59d8d1f77a009a7dd4d6ca852e286a7engus_ofac_sdnofac-37049
LegalEntity:addressEntityaddr-7ca9cad6c1fbcb7eef7a72921f41a17427d13dd9au_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:addressEntityaddr-cbe725eb0088a956d676efc8591290b6403a84e5ch_seco_sanctionsch-seco-71586
Organization:addressEntityaddr-3c6a714acd269c8e94fb2faa75899d89814d178aengus_ofac_sdnofac-37049
Organization:addressEntityaddr-cbe725eb0088a956d676efc8591290b6403a84e5eu_fsfeu-fsf-eu-11340-22
LegalEntity:addressEntityaddr-7ca9cad6c1fbcb7eef7a72921f41a17427d13dd9jpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
LegalEntity:addressEntityaddr-7fc5824e769958c8adb61196fee8a1ce1a86589eenggb_hmt_sanctionsgb-hmt-15912
Company:aliasООО МГ-ФЛОТeu_journal_sanctionseu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4
Organization:aliasTransmorflot Shipping Companyengus_ofac_sdnofac-37049
Company:aliasООО Трансморфлотeu_journal_sanctionseu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4
Company:aliasTransseaporteu_journal_sanctionseu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4
LegalEntity:aliasTransseaportca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
Organization:aliasООО МГ-ФЛОТfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasTransMorFlot shipping companyfrafr_tresor_gels_avoirfr-ga-7306
LegalEntity:aliasTransmorflot LLCau_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:aliasмг-флот OOOenggb_hmt_sanctionsgb-hmt-15912
LegalEntity:aliasTransseaportenggb_hmt_sanctionsgb-hmt-15912
Organization:aliasООО Трансморфлотfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasMG Flot LLCframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
LegalEntity:aliasTransMorFlot Shipping Companyca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
Organization:aliasTransseaportframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
Organization:aliasTransseaportfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "MH-flot"ua_nsdc_sanctionsua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
Organization:aliasTransMorFlotframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
Organization:aliasTransMorFlot shipping companyframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
LegalEntity:aliasООО МГ-ФЛОТrusch_seco_sanctionsch-seco-71586
Organization:aliasTransMorFlotfrafr_tresor_gels_avoirfr-ga-7306
Organization:aliasTRANSMORFLOT LLCengus_ofac_sdnofac-37049
Organization:aliasMG-FLOT LLCengus_ofac_sdnofac-37049
Organization:aliasOOO мг-флотrusus_ofac_sdnofac-37049
LegalEntity:aliasTransMorFlot Shipping Companyau_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:aliasTransMorFlotca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
LegalEntity:aliasООО Трансморфлотrusch_seco_sanctionsch-seco-71586
Company:aliasTransMorFlot shipping companyeu_journal_sanctionseu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4
LegalEntity:aliasMG-Flotau_dfat_sanctionsau-dfat-7965-mg-flot-llc
Organization:aliasMG-FLOT OOOengus_ofac_sdnofac-37049
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）jpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
LegalEntity:aliasTransseaportch_seco_sanctionsch-seco-71586
LegalEntity:aliasTransMorFlot shipping companyjpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
Organization:aliastransmorport oooengus_ofac_sdnofac-37049
LegalEntity:aliasTransMorFlot shipping companych_seco_sanctionsch-seco-71586
LegalEntity:aliasTransseaport）jpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
LegalEntity:aliasTransmorflotenggb_hmt_sanctionsgb-hmt-15912
LegalEntity:aliasТрансморфлотenggb_hmt_sanctionsgb-hmt-15912
LegalEntity:aliasTransMorFlotjpnjp_mof_sanctionsja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
Company:aliasTransMorFloteu_journal_sanctionseu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4
LegalEntity:aliasTransMorFlotch_seco_sanctionsch-seco-71586
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7306
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn7037
Organization:countryrube_fod_sanctionseu-fsf-eu-11340-22
Company:countryruua_war_sanctions_apiua-ws-entity-3730
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LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15912
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg29
Company:countryrupermidpermid-5081513279
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Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1851
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Organization:countryrueu_fsfeu-fsf-eu-12293-37
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Company:countryruua_war_sanctions_apiua-ws-manager-19
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg28
Organization:countryrueu_fsfeu-fsf-eu-11340-22
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg27
Organization:countryruua_war_sanctionsua-ws-0e3955091b4ba49a8240cf488c2cf7afe130aaa5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15912
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg29
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