MG-FLOT LLC

  • Vue d'ensemble
  • Noms
  • Adresses
  • Entité
  • Source de données
  • Vue d'ensemble de MG-FLOT LLC

    IDRUS1851
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 groupe OFSI15912

    Quels autres noms MG-FLOT LLC a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    MG-FLOT LLCPrimary Nameмг-флот OOO (Russian / Cyrillic)
    TransmorflotPrimary Name VariationТрансморфлот (Russian / Cyrillic)
    TransseaportPrimary Name Variation

    Où se trouve MG-FLOT LLC ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    House 18 D
    Premise 1
    Lenina Street
    Akhtynskiy District
    Republic of Dagestan
    368730Russiaoperations@tmflot.ru+78512585709

    De quel type d'entité s'agit-il pour MG-FLOT LLC ?

    Numéros d'immatriculation au registre du commerceSociété mèreFilialesType d'entité
    3017041900Limited Liability Company (LLC)

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0