Lists › EU Consolidated › eu_fsf-EU.12293.37
MG Flot LLC
Organization on the EU Consolidated Financial Sanctions List, listed Nov. 18, 2024. Source reference EU.12293.37.
Programs
Names and aliases
| MG Flot LLC | primary |
Details
| Countries |  Russia |
| Addresses | Apartment 1, ul Lenina, 18D 368730 RUSSIAN FEDERATION |
Same name on other lists
MG-FLOT LIMITED LIABILITY COMPANY (ofac_sdn), ООО Трансморфлот (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.