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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges
Timeline
stored source-backed state changesNo 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 | 2026-07-31 | European Commission ↗ |
| UK · 15912 | — | UK OFSI ↗ |
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
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 2026-07-31| 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 2026-07-31
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 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"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}