SDN list · entry 37049
MG-FLOT LIMITED LIABILITY COMPANY
Yes. MG-FLOT LIMITED LIABILITY COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and IRAN-CON-ARMS-EO programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37049, added on May 8, 2022. IMO company number 6330601. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, IRAN-CON-ARMS-EO |
| Type | company or organisation |
| Added to the list | May 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MG-FLOT LIMITED LIABILITY COMPANY | Primary name | strong |
| Transmorflot Shipping Company | A.K.A. | strong |
| TRANSMORFLOT LLC | A.K.A. | strong |
| MG-FLOT LLC | A.K.A. | strong |
| OOO мг-флот | A.K.A. | strong |
| MG-FLOT OOO | A.K.A. | strong |
| transmorport ooo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 3017041900 | Russia |
| Identification Number | IMO 6330601 | not published |
| Business Registration Number | 1053001124483 | Russia |
| Government Gazette Number | 75191644 | Russia |
| Identification Number | IMO 6016988 | not published |
Details published by OFAC
| Address | House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russiaul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order - Convential Arms (Iran)
- Executive Order 14024 (Russia)