MG-FLOT LIMITED LIABILITY COMPANY

Entity · Astrakhan · 21 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, RU
ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, RU
ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, RU
Also known as: TRANSMORFLOT SHIPPING COMPANY; TRANSMORFLOT LLC; MG-FLOT LLC; MG-FLOT OOO; TRANSMORPORT OOO
Identifiers: Tax ID No., 3017041900, RU; Identification Number, IMO 6330601; Business Registration Number, 1053001124483, RU; Government Gazette Number, 75191644, RU; Identification Number, IMO 6016988; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 17 Feb 2005
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists