Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MG Flot OOO · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · MG-Flot LLC · TRANSMORFLOT LLC · | [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 · IMO 6016988 · IMO 6330601 | [sources] | |||
INN | 3017041900 · 7714799293 | [sources] | |||
KPP | 050401001 | [sources] | |||
OGRN | 1053001124483 · 1107746043338 | [sources] | |||
PermID | 5081513279 | [sources] | |||
Phone | +78512585709 | [sources] | |||
Registration number | 1053001124483 · 3017041900 · UVUXLNKZXLV3 | [sources] | |||
Tax Number | 3017041900 | [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 · Appartement 1, ul. Lenina, Akhty, 18D, 368730, Russie · Fédération de Russie, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 “d”, premises. 1 · HOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001
· ch-seco-71586
· ofac-37049
· nz-ru-ent-407-mg-flot-llc
· ru-inn-3017041900
· eu-fsf-eu-11340-22
· permid-5081513279
· NK-ZVPLd428t7uemkWtzDFghJ
· ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
· au-dfat-7965-mg-flot-llc
· gb-fcdo-rus1851
· fr-ga-7306
· ua-nabc-company-3730-limited-liability-company-mg-flot
· gb-fcdo-named-mg-flot-llc
· ca-sema-1-part-2-634-ru-mg-flot-llc
· au-dfat-7949-mg-flot-llc
· ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot
· ua-nabc-company-3730-transmorflot-llc
· ua-nazk-company-3730
· mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
· usgsa-s4mrn7037
· gb-hmt-15912
For 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 | |
Anastasiia | - | - | - | |
Port Olya-2 | - | - | - | |
Sona | - | - | - | |
Genrikh Gasanov | - | - | - | |
ASKAR-SARYDZHA | - | - | - | |
Lady D | - | - | - | |
Port Olya-1 | - | - | - | |
Lady Mariia | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЭК - ИНВЕСТ" | 25 · 99 | |||
PORT OLYA-3 | - | - | - | |
Olga | - | - | - | |
Etim Emin | - | - | - | |
Valentin Emirov | - | - | - | |
PORT olya-4 | - | - | - | |
kompozitor rakhmaninov | - | - | - | |
boris kustodiev | - | - | - | |
Lady R | - | - | - | |
Kompozitor Gasanov | - | - | - | |
Rasul Gamzatov | - | - | - | |
Maia-1 | - | - | - | |
Gasret Aliev | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ФЕДОРОВИЧ ВЛАСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНЖЕЛЛА ВАЛЕРЬЕВНА БАГДАСАРЯНЦ | 0.05 | - | ||
Dzhamaldin Emirmagomedovich Pashaev | 99.95 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЭК - ИНВЕСТ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЭК - ИНВЕСТ" | - | - | - |