Lists › OFAC SDN › ofac_sdn-37049
MG-FLOT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37049.
Programs
Names and aliases
| MG-FLOT LIMITED LIABILITY COMPANY | primary |
| TRANSMORFLOT SHIPPING COMPANY | alias (strong) |
| TRANSMORFLOT LLC | alias (strong) |
| MG-FLOT LLC | alias (strong) |
| MG-FLOT OOO | alias (strong) |
| TRANSMORPORT OOO | alias (strong) |
Identifiers
| Tax ID No. | 3017041900 | Russia |
| Business Registration Number | 1053001124483 | Russia |
| Government Gazette Number | 75191644 | Russia |
Details
| Countries |  Russia |
| Addresses | House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia; ul. Chkalova, D. 27 Olya Astrakhan Oblast 416425 Russia |
Same name on other lists
ООО Трансморфлот (eu_fsf), MG Flot LLC (eu_fsf), MG-FLOT LLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.