MG-FLOT LLC

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  • Fuente de datos
  • Visión general de MG-FLOT LLC

    IDRUS1851
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
    ID de grupo OFSI15912

    ¿Qué otros nombres ha utilizado MG-FLOT LLC?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    MG-FLOT LLCPrimary Nameмг-флот OOO (Russian / Cyrillic)
    TransmorflotPrimary Name VariationТрансморфлот (Russian / Cyrillic)
    TransseaportPrimary Name Variation

    ¿Dónde se encuentra MG-FLOT LLC?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    House 18 D
    Premise 1
    Lenina Street
    Akhtynskiy District
    Republic of Dagestan
    368730Russiaoperations@tmflot.ru+78512585709

    ¿Qué tipo de entidad es MG-FLOT LLC?

    Números de registro comercialCompañía matrizFilialesTipo de entidad
    3017041900Limited Liability Company (LLC)

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0