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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

Russia / Russie

Identifiers

eu_uid: 170467

Recorded programmes

1, Part 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024, IRN, Russia

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7965	2026-07-23	Unknown source ↗
CA · 1, Part 2:634:mg flot llc	—	Unknown source ↗
EU · 170467	2026-08-05	European Commission ↗
UK · 15912	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-19	5,698
UK	—	2026-09-19	5,135
EU	2026-08-05	2026-09-19	6,234
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7965

list version published 2026-07-23

Recorded name	Kind
MG-Flot LLC	Primary name
MG-Flot	Alias
TransMorFlot Shipping Company	Alias
Transmorflot LLC	Alias

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 · removed from list

list version published —

Recorded name	Kind
MG-Flot LLC	Primary name
TransMorFlot, TransMorFlot Shipping Company, Transseaport	Alias

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 2026-08-05

Recorded name	Kind
MG Flot LLC	Primary name

Programmes

IRN

Addresses recorded

Apartment 1, ul Lenina, 18D, Akhty, 368730, RUSSIAN FEDERATION

Source: European Commission · as of 2026-08-05

Show stored source record

{
  "addresses": [
    "Apartment 1, ul  Lenina, 18D, Akhty, 368730, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 15912

list version published —

Recorded name	Kind
MG-FLOT LLC	Primary name
Transmorflot	Alias
Transseaport	Alias

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}