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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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Akhtynskiy District, Republic Of Dagestan 368730 are listed below.

Sanctions programs

IRAN-CON-ARMS-EO IRAN-CON-ARMS-EO

OFAC sanctions program identified by the tag IRAN-CON-ARMS-EO. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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).

Frequently asked questions

What does it mean that Mg-Flot Limited Liability Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Mg-Flot Limited Liability Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.