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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MG Flot LLC · MG Flot OOO · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · MG-FLOT OOO · | [sources] | |||
| Other name | "MG-flot" LLC · MG Flot LLC · MG-FLOT LLC · MG-FLOT OOO · MG-Flot · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Limited Liability Company (LLC) · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| operations@tmflot.ru | [sources] | ||||
| ID Number | 75191644 | [sources] | |||
| IMO Number | IMO6016988 · IMO6330601 | [sources] | |||
| INN | 3017041900 · 7714799293 | [sources] | |||
| KPP | 050401001 | [sources] | |||
| OGRN | 1053001124483 · 1107746043338 | [sources] | |||
| PermID | 5081513279 | [sources] | |||
| Phone | +78512585709 | [sources] | |||
| Registration number | 1053001124483 · 3017041900 · 6016988 · QLMKURGAJZU1 · SVFBL9FRTBB1 · | [sources] | |||
| Sector | compagnie maritime | [sources] | |||
| Tax Number | 3017041900 | [sources] | |||
| Unique Entity ID | QLMKURGAJZU1 · SVFBL9FRTBB1 · SVLMMNTNK1W3 · UVUXLNKZXLV3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 368730, Російська Федерація, Республіка Дагестан, Ахтинський район, с. Ахти, вул. Леніна, буд. 18 "Д" (приміщ. 1) · Akhtynskiy Rayon, Lenina Ulitsa, Dom 18 D , Pomeshcheniye 1, Akhty Selo, RESPUBLIKA DAGESTAN, 368730, Russia · Apartment 1, ul Lenina, 18D, Akhty, RUSSIAN FEDERATION, 368730 · Appartement 1, ul. Lenina, Akhty, 18D, 368730 · Appartement 1, ul. Lenina, Akhty, 18D, 368730, Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No.1053001124483; IMO Identification Number: 6016988 (Company)
Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation
previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation
Tax Identification Number: 3017041900
MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s fullscale invasion of Ukraine. Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation
Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation
Type of entity: shipping company Registration number: IMO 6016988 One of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300),
a Russian shipping company
Address: Apartment 1, ul Lenina, Akhty, 18D, 368730, Russia Type of entity: shipping company Registration number: IMO 6016988
Principal établissement: Fédération de Russie - MG-Flot LLC (précédemment connue sous le nom de TransMorFlot LLC) est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, MG-Flot LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par MG-Flot LLC sont ensuite transférées vers des dépôts situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, des navires appartenant à MG-Flot LLC ont été impliqués dans l’expédition d’armes depuis l’Iran pour contribuer à l’invasion à grande échelle de l’Ukraine par la Russie. Par conséquent, MG-Flot LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
MG Flot LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires de MG Flot LLC, parmi lesquels figurent le navire de charge Rasul Gamzatov (OMI: 8861058; MMSI: 273157300), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, MG Flot LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.
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.
Type d’entité: société à responsabilité limitée, compagnie maritime Date d’enregistrement: 17/02/2005 Numéro d’identification fiscale: 3017041900 Principal établissement: Fédération de Russie Numéro d’enregistrement: OMI 6016988
Russia-based shipping company
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5081513279 · au-dfat-7965-mg-flot-llc · gb-fcdo-rus1851 · ca-sema-1-part-2-634-ru-mg-flot-llc · mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 · NK-LSgHvdEKfPqMTmoEYPrwyU · ua-nazk-company-3730 · eu-sancmap-e69aa491fd454cb6a739616afd75f2efe83fcb73 · ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 · usgsa-s4mrtydz9 · fr-ga-7697 · NK-ZVPLd428t7uemkWtzDFghJ · usgsa-s4mrtyg28 · ua-nabc-company-3730-transmorflot-llc · ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 · fr-ga-7306 · gb-fcdo-named-mg-flot-llc · au-dfat-7949-mg-flot-llc · eu-oj-2627903a820fe282e58850165d00b4839635df20 · gb-hmt-15912 · usgsa-s4mrtyg27 · ru-inn-3017041900 · ofac-37049 · eu-fsf-eu-12293-37 · ch-seco-71586 · ua-ws-35dc435b071a85d597d26cd95a5b624d4606588a · usgsa-s4mrn7037 · ua-nabc-company-3730-limited-liability-company-mg-flot · eu-fsf-eu-11340-22 · nz-ru-ent-407-mg-flot-llc · ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flotFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lady Mariia Sanctioned entity | - | - | ||
| Maia-1 Sanctioned entity | - | - | ||
| Kompozitor Gasanov Sanctioned entity | - | - | - | |
| Valentin Emirov Sanctioned entity | - | - | - | |
| Genrikh Gasanov Sanctioned entity | - | - | ||
| Lady D Sanctioned entity | - | - | ||
| ООО "ФИНЭК - ИНВЕСТ" | 25 · 99 | |||
| Port Olya-1 Sanctioned entity | - | - | ||
| Valentin Emirov Sanctioned entity | - | - | ||
| Kompozitor Rakhmaninov Sanctioned entity | - | - | ||
| Sapfir Sanctioned entity | - | - | ||
| Lady R Sanctioned entity | - | - | - | |
| Baltic Leader Sanctioned entity | - | - | ||
| Port Olya-2 Sanctioned entity | - | - | - | |
| Anastasiia Sanctioned entity | - | - | - | |
| Sona Sanctioned entity | - | - | - | |
| Port Olya-3 Sanctioned entity | - | - | ||
| Rasul Gamzatov Sanctioned entity | - | - | - | |
| Kompozitor Rakhmaninov Sanctioned entity | - | - | - | |
| Gasret Aliev Sanctioned entity | - | - | ||
| Sapfir Sanctioned entity | - | - | - | |
| Boris Kustodiev Sanctioned entity | - | - | - | |
| Port Olya-4 Sanctioned entity | - | - | - | |
| Rasul Gamzatov Sanctioned entity | - | - | ||
| Boris Kustodiev Sanctioned entity | - | - | ||
| Pegas Sanctioned entity | - | - | ||
| Anastasiia Sanctioned entity | - | - | ||
| Askar-Sarydzha Sanctioned entity | - | - | ||
| Port Olya-2 Sanctioned entity | - | - | ||
| Askar-Sarydzha Sanctioned entity | - | - | - | |
| Lady R Sanctioned entity | - | - | ||
| Genrikh Gasanov Sanctioned entity | - | - | - | |
| Port Olya-1 Sanctioned entity | - | - | - | |
| Linda Sanctioned entity | - | - | ||
| Lady D Sanctioned entity | - | - | - | |
| Olga Sanctioned entity | - | - | - | |
| Olga Sanctioned entity | - | - | ||
| Port Olya-4 Sanctioned entity | - | - | ||
| Kompozitor Gasanov Sanctioned entity | - | - | ||
| Port Olya-3 Sanctioned entity | - | - | - | |
| Sona Sanctioned entity | - | - | ||
| Gasret Aliev Sanctioned entity | - | - | - | |
| Maia-1 Sanctioned entity | - | - | - | |
| Lady Mariia Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ФЕДОРОВИЧ ВЛАСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Port Olya-1 Sanctioned entity | Commercial ship manager | - | ||
| Kompozitor Gasanov Sanctioned entity | Commercial ship manager | - | ||
| Anastasiia Sanctioned entity | Ship Safety Management Manager | - | ||
| Sona Sanctioned entity | Commercial ship manager | - | ||
| Pegas Sanctioned entity | Ship Safety Management Manager | - | ||
| Kompozitor Rakhmaninov Sanctioned entity | Commercial ship manager | - | ||
| Valentin Emirov Sanctioned entity | Commercial ship manager | - | ||
| BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| Kompozitor Rakhmaninov Sanctioned entity | Ship Safety Management Manager | - | ||
| Lady D Sanctioned entity | Commercial ship manager | - | ||
| Baltic Leader Sanctioned entity | Commercial ship manager | - | ||
| Baltic Leader Sanctioned entity | Ship Safety Management Manager | - | ||
| Boris Kustodiev Sanctioned entity | Commercial ship manager | - | ||
| Port Olya-4 Sanctioned entity | Ship Safety Management Manager | - | ||
| Lady R Sanctioned entity | Ship Safety Management Manager | - | ||
| Maia-1 Sanctioned entity | Commercial ship manager | - | ||
| Askar-Sarydzha Sanctioned entity | Ship Safety Management Manager | - | ||
| Port Olya-2 Sanctioned entity | Commercial ship manager | - | ||
| Rasul Gamzatov Sanctioned entity | Commercial ship manager | - | ||
| Polar Rock Sanctioned entity | Commercial ship manager | - | ||
| Genrikh Gasanov Sanctioned entity | Commercial ship manager | - | ||
| Sapfir Sanctioned entity | Ship Safety Management Manager | - | ||
| Pegas Sanctioned entity | Commercial ship manager | - | ||
| Rasul Gamzatov Sanctioned entity | Ship Safety Management Manager | - | ||
| Port Olya-3 Sanctioned entity | Ship Safety Management Manager | - | ||
| Polar Rock Sanctioned entity | Ship Safety Management Manager | - | ||
| Lady R Sanctioned entity | Commercial ship manager | - | ||
| Gasret Aliev Sanctioned entity | Commercial ship manager | - | ||
| Sapfir Sanctioned entity | Commercial ship manager | - | ||
| Port Olya-2 Sanctioned entity | Ship Safety Management Manager | - | ||
| Genrikh Gasanov Sanctioned entity | Ship Safety Management Manager | - | ||
| Olga Sanctioned entity | Ship Safety Management Manager | - | ||
| Anastasiia Sanctioned entity | Commercial ship manager | - | ||
| Port Olya-1 Sanctioned entity | Ship Safety Management Manager | - | ||
| Gasret Aliev Sanctioned entity | Ship Safety Management Manager | - | ||
| Kompozitor Gasanov Sanctioned entity | Ship Safety Management Manager | - | ||
| Valentin Emirov Sanctioned entity | Ship Safety Management Manager | - | ||
| Maia-1 Sanctioned entity | Ship Safety Management Manager | - | ||
| Port Olya-4 Sanctioned entity | Commercial ship manager | - | ||
| Boris Kustodiev Sanctioned entity | Ship Safety Management Manager | - | ||
| Lady D Sanctioned entity | Ship Safety Management Manager | - | ||
| Linda Sanctioned entity | Ship Safety Management Manager | - | ||
| Lady Mariia Sanctioned entity | Ship Safety Management Manager | - | ||
| Askar-Sarydzha Sanctioned entity | Commercial ship manager | - | ||
| Lady Mariia Sanctioned entity | Commercial ship manager | - | ||
| Olga Sanctioned entity | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dzhamaldin Emirmagomedovich Pashaev Sanctioned entity | 99.95 | - | ||
| АНЖЕЛЛА ВАЛЕРЬЕВНА БАГДАСАРЯНЦ | 0.05 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ФИНЭК - ИНВЕСТ" | - | - | - | |
| ООО "ФИНЭК - ИНВЕСТ" | - | - | - | |
| Vehicles owned | ||||
|---|---|---|---|---|
| Type | Name | Registration number | Country | |
| Ro-Ro Cargo · Ro-Ro Cargo Ship · Roll-on Roll-off | LADY R · Lady R | - | - | |