Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
MG-FLOT LIMITED LIABILITY COMPANY
Organisation · ofac-37049
US · SDN
Listed in source snapshotDaten bis: 21.10.2026
- Adressen laut Quelle
- House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russiaul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, Russia
Sanctions programmes
Names and aliases (8)
- TRANSMORFLOT SHIPPING COMPANY
- TRANSMORFLOT LLC
- MG-FLOT LLC
- MG-FLOT OOO
- TRANSMORPORT OOO
- Transmorflot Shipping Company
- OOO мг-флот
- transmorport ooo
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order - Convential Arms (Iran)
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (21)
- SAPFIRMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - AnastasiiaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Askar-sarydzhaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Gasret AlievMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Kompozitor GasanovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Lady DMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Lady MariiaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Lady RMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Maia-1MG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - OlgaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Port Olya-1MG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Port Olya-2MG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Rasul GamzatovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - SonaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Valentin EmirovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - Genrikh GasanovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Quelle ↗ - BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIMG-FLOT LIMITED LIABILITY COMPANY
Providing support to
OFAC · Quelle ↗ - boris kustodievMG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Quelle ↗ - PORT olya-4MG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Quelle ↗ - port olya-3MG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Quelle ↗ - kompozitor rakhmaninovMG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗