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Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg29 | |||
LegalEntity:createdAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81192 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7037 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg26 | |||
LegalEntity:createdAt | 2024-05-17 | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:email | operations@tmflot.ru | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Organization:email | operations@tmflot.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1851 | |||
LegalEntity:id | 811aec8fe91e09ad43d4a70f6cbd719fb20a4bca | jpn | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
LegalEntity:id | 4eaa3fc73b9c8f976daf130a2a0f342fad081bdd | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
Company:id | 1b5b074f5d0870023e495a01375fb4acefd3650f | permid | permid-5081513279 | ||||
Organization:id | 40ee061b917c3a6e2223a73678b6430b3b4ef35c | fra | fr_tresor_gels_avoir | fr-ga-7697 | |||
Company:id | 84a11c43a778d50de1a750c9e41bd72680c992c0 | ua_war_sanctions_api | ua-ws-entity-3730 | ||||
Organization:id | 17d0d5fc830619615121ae5b4221ce3c8e457ed0 | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | ||||
Organization:id | 9e8c83077be5fee18b1b10d8339b38b62f0ab45a | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||
Company:id | 8f6f23d4fe41c90dc64487c346d72b5d583ec9df | ua_war_sanctions_api | ua-ws-manager-19 | ||||
LegalEntity:id | 56e6ab12f33fc8c6bf9cc5472dadef2975d5abe6 | eng | us_sam_exclusions | usgsa-s4mrtyg28 | |||
LegalEntity:id | 68d820b144b36c1d55947d394d515a1a070005c8 | ch_seco_sanctions | ch-seco-81192 | ||||
Organization:id | 51484781124d77a08c0e68c8e8140b8c73ff1955 | us_trade_csl | ofac-37049 | ||||
LegalEntity:id | 0c2dd2c86d8c93a61200f2cbfaba17128588127f | ca_dfatd_sema_sanctions | ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 | ||||
Organization:id | 1981a040cf78cb132ab3212c9ff0d6658c3cb5af | eu_fsf | eu-fsf-eu-11340-22 | ||||
LegalEntity:id | 9b7c5e6537a7a1daeab304b9ceb3e3de5811bc60 | ch_seco_sanctions | ch-seco-71586 | ||||
Organization:id | 486ee7bea33a72caf261a399d247aa3d656009dd | be_fod_sanctions | eu-fsf-eu-11340-22 | ||||
LegalEntity:id | 471ca96b808e33112872f04ac8560ac3c999758c | nz_russia_sanctions | nz-ru-ent-407-mg-flot-llc | ||||
LegalEntity:id | 45932a35a474f88c11f9055aa1ddf1d83c90df6a | eng | us_sam_exclusions | usgsa-s4mrtyg27 | |||
Organization:id | b153527de9f0e8c1bdc6e483221c8384d950409f | eng | gb_fcdo_sanctions | gb-fcdo-named-mg-flot-llc | |||
LegalEntity:id | 4a770a9109141977ce9a51fbd41053b4c4213ab1 | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Organization:id | 479c49f025f089862084ad437581fade9e295163 | ua_war_sanctions | ua-ws-0e3955091b4ba49a8240cf488c2cf7afe130aaa5 | ||||
LegalEntity:id | 86517332b99d92bcbe29950e3c6ceb8836944991 | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Company:id | e5d9798e24f16dac13cdf1526fd522e3950963fc | eu_journal_sanctions | eu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4 | ||||
LegalEntity:id | f7fe87d0d474373704eb3a415cc2dc8ebb5ff790 | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Organization:id | 923189cf4856da3e13f73ce6b8b1cc19d0114733 | eng | gb_fcdo_sanctions | gb-fcdo-rus1851 | |||
Organization:id | b4031b4d173d005cd324754e439657ee2daddd1b | eng | us_ofac_sdn | ofac-37049 | |||
Company:id | 870a50b2e42c7da7cacafc79d9149e923038445d | ext_ru_egrul | ru-inn-3017041900 | ||||
Organization:id | 29c1d35f7644f6ef4169fb086930ed1064deb2b1 | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
LegalEntity:id | 90699d539775c5866e1868300048bb3a064ef0a8 | eng | us_sam_exclusions | usgsa-s4mrtydz9 | |||
LegalEntity:id | 4631cecb187147b166b9a3e3eb2b97f1940178b0 | eng | us_sam_exclusions | usgsa-s4mrtyg29 | |||
LegalEntity:id | 71b8e3da2688b53047d2ddd92be5108ccbe3813c | eu_sanctions_map | eu-sancmap-e69aa491fd454cb6a739616afd75f2efe83fcb73 | ||||
Organization:id | cf4fed2dbf978b7dc05e22f18884da5c403b7507 | eu_fsf | eu-fsf-eu-12293-37 | ||||
Organization:id | 2a4cbe821fa3ea31d78e082bcf8c005c46d1ab2e | eng | gb_coh_disqualified | gb-coh-zckxglwrhr7ygaynqnys82zohqa | |||
LegalEntity:id | 8ee3729c88bea93d4935d1d4c9969cb4839a4690 | eng | us_sam_exclusions | usgsa-s4mrtyg26 | |||
LegalEntity:id | c050017e552f309b880f4eb68ebec4a79b17cfee | eng | us_sam_exclusions | usgsa-s4mrn7037 | |||
Organization:idNumber | 75191644 | eng | us_ofac_sdn | ofac-37049 | |||
Organization:imoNumber | IMO6330601 | eng | us_ofac_sdn | ofac-37049 | |||
Organization:imoNumber | IMO6016988 | ua_war_sanctions | ua-ws-0e3955091b4ba49a8240cf488c2cf7afe130aaa5 | ||||
Company:imoNumber | IMO6016988 | ua_war_sanctions_api | ua-ws-entity-3730 | ||||
Company:imoNumber | IMO6016988 | ua_war_sanctions_api | ua-ws-manager-19 | ||||
Organization:imoNumber | IMO6016988 | eng | us_ofac_sdn | ofac-37049 | |||
Organization:imoNumber | IMO6016988 | fra | fr_tresor_gels_avoir | fr-ga-7697 | |||
Company:incorporationDate | 2005-02-17 | ext_ru_egrul | ru-inn-3017041900 | ||||
LegalEntity:incorporationDate | 2005-02-17 | ch_seco_sanctions | ch-seco-71586 | ||||
Organization:incorporationDate | 2005-02-17 | eng | us_ofac_sdn | ofac-37049 | |||
Organization:incorporationDate | 2005-02-17 | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Company:incorporationDate | 2005-02-17 | permid | permid-5081513279 | ||||
Company:innCode | 3017041900 | ext_ru_egrul | ru-inn-3017041900 | ||||
Company:innCode | 3017041900 | ua_war_sanctions_api | ua-ws-entity-3730 | ||||
Organization:innCode | 3017041900 | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3017041900 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | ||||
Company:jurisdiction | ru | permid | permid-5081513279 | ||||
Company:kppCode | 050401001 | ext_ru_egrul | ru-inn-3017041900 | ||||
LegalEntity:legalForm | shipping company | ch_seco_sanctions | ch-seco-81192 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71586 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3017041900 | ||||
LegalEntity:legalForm | Limited Liability Company (LLC) | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11340-22 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11340-22 | ||||
Organization:modifiedAt | 2024-11-18 | eu_fsf | eu-fsf-eu-12293-37 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:modifiedAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81192 | ||||
LegalEntity:modifiedAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Organization:name | MG-FLOT LIMITED LIABILITY COMPANY | us_trade_csl | ofac-37049 | ||||
LegalEntity:name | MG-Flot LLC | eng | nz_russia_sanctions | nz-ru-ent-407-mg-flot-llc | |||
Company:name | MG Flot OOO | permid | permid-5081513279 | ||||
LegalEntity:name | MG-FLOT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn7037 | |||
LegalEntity:name | MG-FLOT LLC | eng | us_sam_exclusions | usgsa-s4mrtyg27 | |||
LegalEntity:name | MG-FLOT OOO | eng | us_sam_exclusions | usgsa-s4mrtyg28 | |||
LegalEntity:name | TRANSMORFLOT LLC | eng | us_sam_exclusions | usgsa-s4mrtyg26 | |||
LegalEntity:name | TRANSMORFLOT SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtydz9 | |||
LegalEntity:name | TRANSMORPORT OOO | eng | us_sam_exclusions | usgsa-s4mrtyg29 | |||
Organization:name | MG-FLOT LLC | eng | gb_coh_disqualified | gb-coh-zckxglwrhr7ygaynqnys82zohqa | |||
LegalEntity:name | MG-Flot LLC | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
Organization:name | Общество с ограниченной ответственностью "МГ-флот" | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | ||||
Organization:name | "MG-flot" LLC | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | ||||
Organization:name | Товариство з обмеженою відповідальністю "МГ-флот" | ukr | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | |||
LegalEntity:name | MG Flot LLC | ch_seco_sanctions | ch-seco-81192 | ||||
LegalEntity:name | MG-Flot LLC | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:name | MG-FLOT LLC | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМОРФЛОТ" | ext_ru_egrul | ru-inn-3017041900 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МГ-ФЛОТ" | ext_ru_egrul | ru-inn-3017041900 | ||||
Organization:name | ООО Трансморфлот | rus | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | sociedad de responsabilidad limitada MG-Flot | spa | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | ООО МГ-ФЛОТ | rus | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | Transseaport | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | TransMorFlot | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | TransMorFlot shipping company | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | MG-Flot LLC | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | Mg-flot LLC | ua_war_sanctions | ua-ws-0e3955091b4ba49a8240cf488c2cf7afe130aaa5 | ||||
Company:name | MG-Flot LLC | eu_journal_sanctions | eu-oj-3c259cf47e4b62995428553983bfd4ea22a702d4 | ||||