MG-FLOT LIMITED LIABILITY COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 37049 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 37049
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| MG-FLOT LIMITED LIABILITY COMPANY | Primary name |
| MG-FLOT LLC | Alias |
| MG-FLOT OOO | Alias |
| TRANSMORFLOT LLC | Alias |
| TRANSMORFLOT SHIPPING COMPANY | Alias |
| TRANSMORPORT OOO | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia
- ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia",
"ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}