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Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MG-Flot LLC | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:name | MG-Flot LLC | nz_russia_sanctions | nz-ru-ent-407-mg-flot-llc | ||||
LegalEntity:name | MG-Flot LLC | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:name | MG-FLOT LLC | gb_hmt_sanctions | gb-hmt-15912 | ||||
Organization:name | ООО Трансморфлот | rus | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | sociedad de responsabilidad limitada MG-Flot | spa | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | MG-Flot LLC | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | TransMorFlot shipping company | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | ООО МГ-ФЛОТ | rus | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | TransMorFlot | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | Transseaport | eng | be_fod_sanctions | eu-fsf-eu-11340-22 | |||
Organization:name | Transmorflot | eng | gb_fcdo_sanctions | gb-fcdo-rus1851 | |||
Organization:name | MG-FLOT LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1851 | |||
Organization:name | Transseaport | eng | gb_fcdo_sanctions | gb-fcdo-rus1851 | |||
Organization:name | MG-FLOT LLC | gb_fcdo_sanctions | gb-fcdo-named-mg-flot-llc | ||||
Organization:name | MG-FLOT LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-37049 | |||
LegalEntity:name | MG-Flot LLC | eng | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
LegalEntity:name | 有限会社MGフロート | jpn | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
LegalEntity:name | TRANSMORFLOT LLC | eng | us_sam_exclusions | usgsa-s4mrn7037 | |||
LegalEntity:name | MG-Flot LLC | ca_dfatd_sema_sanctions | ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "MH-flot" | eng | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | |||
Organization:name | Товариство з обмеженою відповідальністю "МГ-флот" | ukr | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | |||
Organization:name | TransMorFlot shipping company | eng | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:name | TransMorFlot | eng | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:name | MG-Flot LLC | eng | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:name | Transseaport | eng | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:name | ООО Трансморфлот | rus | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:name | sociedad de responsabilidad limitada MG-Flot | spa | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:name | ООО МГ-ФЛОТ | rus | eu_fsf | eu-fsf-eu-11340-22 | |||
Organization:name | MG-FLOT LIMITED LIABILITY COMPANY | us_trade_csl | ofac-37049 | ||||
Organization:name | MG-Flot LLC | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Organization:name | MG-Flot LLC | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||
Company:name | MG Flot OOO | permid | permid-5081513279 | ||||