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US Treasury / OFAC

MG-FLOT LIMITED LIABILITY COMPANY

Organisation · ofac-37049

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Addresses in source
House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russiaul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
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

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order - Convential Arms (Iran)
  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections (21)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗