Lists › EU Consolidated › eu_fsf-EU.11340.22
ООО Трансморфлот
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11340.22.
Programs
Names and aliases
| ООО Трансморфлот | primary |
| MG-Flot LLC | alias (strong) |
| TransMorFlot | alias (strong) |
| TransMorFlot shipping company | alias (strong) |
| Transseaport | alias (strong) |
| ООО МГ-ФЛОТ | alias (strong) |
| sociedad de responsabilidad limitada MG-Flot | alias (strong) |
Identifiers
| National Fiscal Code | 3017041900 | 00 |
Details
| Countries |  Russia |
| Addresses | st. Lenina, 18 “d”, premises. 1 368730 Akhtynsky district, Republic of Dagestan, RUSSIAN FEDERATION |
Same name on other lists
MG-FLOT LIMITED LIABILITY COMPANY (ofac_sdn), MG Flot LLC (eu_fsf), MG-FLOT LLC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.