Mg-Flot Limited Liability Company

On the SDN listEntityIRAN-CON-ARMS-EORUSSIA-EO14024

Mg-Flot Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN-CON-ARMS-EO, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

TRANSMORFLOT SHIPPING COMPANY · aka
TRANSMORFLOT LLC · aka
MG-FLOT LLC · aka
MG-FLOT OOO · aka
TRANSMORPORT OOO · aka

Addresses on file

House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia
ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia).