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US Treasury / OFAC
MG-FLOT LIMITED LIABILITY COMPANY
Organizzazione · ofac-37049
US · SDN
Listed in source snapshotDati al: 21 ott 2026
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order - Convential Arms (Iran)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (21)
- SAPFIRMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - AnastasiiaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Askar-sarydzhaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Gasret AlievMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Kompozitor GasanovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Lady DMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Lady MariiaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Lady RMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Maia-1MG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - OlgaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Port Olya-1MG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Port Olya-2MG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Rasul GamzatovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - SonaMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Valentin EmirovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - Genrikh GasanovMG-FLOT LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Fonte ↗ - BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIMG-FLOT LIMITED LIABILITY COMPANY
Providing support to
OFAC · Fonte ↗ - boris kustodievMG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Fonte ↗ - PORT olya-4MG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Fonte ↗ - port olya-3MG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Fonte ↗ - kompozitor rakhmaninovMG-FLOT LIMITED LIABILITY COMPANY
Property in the interest of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗