MG Flot LLC

Recorded on 4 lists · 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 below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MG Flot LLCMG-Flot LLCMG-Flot LLCMG-FlotTransMorFlot Shipping…Transmorflot LLCAutonomous Sanctions …House 18 D Premise 1,…MG-Flot LLCMG-Flot LLCTransMorFlot, TransMo…1, Part 2MG Flot LLCMG Flot LLCIRNApartment 1, ul Leni…MG-FLOT LLCMG-FLOT LLCTransmorflotTransseaportRussiaHouse 18 D, Premise 1…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79652026-07-23Unknown source
CA · 1, Part 2:634:mg flot llcUnknown source
EU · 1704672026-07-31European Commission
UK · 15912UK OFSI

AU · entry 7965

list version published 2026-07-23
Recorded nameKind
MG-Flot LLCPrimary name
MG-FlotAlias
TransMorFlot Shipping CompanyAlias
Transmorflot LLCAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024

Addresses recorded
  • House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Company Identification No.1053001124483;\r\nIMO Identification Number: 6016988 (Company)",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45429",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024"
  ]
}

CA · entry 1, Part 2:634:mg flot llc

list version published —
Recorded nameKind
MG-Flot LLCPrimary name
TransMorFlot, TransMorFlot Shipping Company, TransseaportAlias
Programmes

1, Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2024-05-16",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 170467

list version published 2026-07-31
Recorded nameKind
MG Flot LLCPrimary name
Programmes

IRN

Addresses recorded
  • Apartment 1, ul Lenina, 18D, Akhty, 368730, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Apartment 1, ul  Lenina, 18D, Akhty, 368730, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 15912

list version published —
Recorded nameKind
MG-FLOT LLCPrimary name
TransmorflotAlias
TransseaportAlias
Programmes

Russia

Addresses recorded
  • House 18 D, Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "House 18 D, Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
MG Flot LLC — sanctions list record (AU, CA, EU, UK) — Tapewire