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Sanctions Screening

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Screening Results

Sanctioned Entity Found

mg-flot OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS1851
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1851
OFSI Group ID: 15912
Name 6: MG-FLOT LLC
Name 6: Transmorflot
Name 6: Transseaport
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Трансморфлот
Name non-latin script: мг-флот OOO
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: 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.
UK Statement of Reasons:  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. 
Address Line 1: House 18 D
Address Line 2: Premise 1
Address Line 3: Lenina Street
Address Line 5: Akhtynskiy District
Address Line 6: Republic of Dagestan
Address Postal Code: 368730
Address Country: Russia
Phone number: +78512585709
Email address: operations@tmflot.ru
Date Designated: 18/05/2023
Type of entity: Limited Liability Company (LLC)
Business registration number (s): 3017041900

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MG-FLOT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/37049
uid: 37049
lastName: MG-FLOT LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: IRAN-CON-ARMS-EO
idList/id[26353]/uid: 26353
idList/id[26353]/idType: Tax ID No.
idList/id[26353]/idNumber: 3017041900
idList/id[26353]/idCountry: Russia
idList/id[26358]/uid: 26358
idList/id[26358]/idType: Identification Number
idList/id[26358]/idNumber: IMO 6330601
idList/id[42414]/uid: 42414
idList/id[42414]/idType: Business Registration Number
idList/id[42414]/idNumber: 1053001124483
idList/id[42414]/idCountry: Russia
idList/id[42415]/uid: 42415
idList/id[42415]/idType: Government Gazette Number
idList/id[42415]/idNumber: 75191644
idList/id[42415]/idCountry: Russia
idList/id[42416]/uid: 42416
idList/id[42416]/idType: Identification Number
idList/id[42416]/idNumber: IMO 6016988
idList/id[174461]/uid: 174461
idList/id[174461]/idType: Secondary sanctions risk:
idList/id[174461]/idNumber: See Section 11 of Executive Order 14024.
idList/id[178826]/uid: 178826
idList/id[178826]/idType: Organization Established Date
idList/id[178826]/idNumber: 17 Feb 2005
akaList/aka[58185]/uid: 58185
akaList/aka[58185]/type: a.k.a.
akaList/aka[58185]/category: strong
akaList/aka[58185]/lastName: TRANSMORFLOT SHIPPING COMPANY
akaList/aka[79086]/uid: 79086
akaList/aka[79086]/type: a.k.a.
akaList/aka[79086]/category: strong
akaList/aka[79086]/lastName: TRANSMORFLOT LLC
akaList/aka[79087]/uid: 79087
akaList/aka[79087]/type: a.k.a.
akaList/aka[79087]/category: strong
akaList/aka[79087]/lastName: MG-FLOT LLC
akaList/aka[79088]/uid: 79088
akaList/aka[79088]/type: a.k.a.
akaList/aka[79088]/category: strong
akaList/aka[79088]/lastName: MG-FLOT OOO
akaList/aka[79089]/uid: 79089
akaList/aka[79089]/type: a.k.a.
akaList/aka[79089]/category: strong
akaList/aka[79089]/lastName: TRANSMORPORT OOO
addressList/address[55469]/uid: 55469
addressList/address[55469]/address1: House 18 D Premise 1, Lenina Street
addressList/address[55469]/city: Akhtynskiy District
addressList/address[55469]/stateOrProvince: Republic of Dagestan
addressList/address[55469]/postalCode: 368730
addressList/address[55469]/country: Russia
addressList/address[76694]/uid: 76694
addressList/address[76694]/address1: ul. Chkalova, D. 27
addressList/address[76694]/city: Olya
addressList/address[76694]/stateOrProvince: Astrakhan Oblast
addressList/address[76694]/postalCode: 416425
addressList/address[76694]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MGFLOT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MGFLOT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Address: House 18 D, Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1851. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):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. (Phone number):+78512585709 (Email address):operations@tmflot.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):3017041900

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MGFlot

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/163207
fileGenerationDate: 15/10/2026
Entity_LogicalId: 163207
Entity_EU_ReferenceNumber: EU.11340.22
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: MG-Flot LLC
NameAlias_WholeName: TransMorFlot
NameAlias_WholeName: TransMorFlot shipping company
NameAlias_WholeName: Transseaport
NameAlias_WholeName: sociedad de responsabilidad limitada MG-Flot
NameAlias_WholeName: ООО МГ-ФЛОТ
NameAlias_WholeName: ООО Трансморфлот
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_Function: Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation
NameAlias_LogicalId: 163210
NameAlias_LogicalId: 163211
NameAlias_LogicalId: 163212
NameAlias_LogicalId: 163213
NameAlias_LogicalId: 163214
NameAlias_LogicalId: 163215
NameAlias_LogicalId: 163923
NameAlias_RegulationLanguage: EN
NameAlias_Remark: previously known as TransMorFlot LLC
Type of entity: Limited Liability Company.  Date of registration: 17.2.2005
Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_Street: st. Lenina, 18 “d”, premises. 1
Address_ZipCode: 368730
Address_Region: Akhtynsky district, Republic of Dagestan,
Address_Place: Akhty village
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163208
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 3017041900 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163209
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

sociedad de responsabilidad limitada MGFlot

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/163207
fileGenerationDate: 15/10/2026
Entity_LogicalId: 163207
Entity_EU_ReferenceNumber: EU.11340.22
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: MG-Flot LLC
NameAlias_WholeName: TransMorFlot
NameAlias_WholeName: TransMorFlot shipping company
NameAlias_WholeName: Transseaport
NameAlias_WholeName: sociedad de responsabilidad limitada MG-Flot
NameAlias_WholeName: ООО МГ-ФЛОТ
NameAlias_WholeName: ООО Трансморфлот
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_Function: Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation
NameAlias_LogicalId: 163210
NameAlias_LogicalId: 163211
NameAlias_LogicalId: 163212
NameAlias_LogicalId: 163213
NameAlias_LogicalId: 163214
NameAlias_LogicalId: 163215
NameAlias_LogicalId: 163923
NameAlias_RegulationLanguage: EN
NameAlias_Remark: previously known as TransMorFlot LLC
Type of entity: Limited Liability Company.  Date of registration: 17.2.2005
Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_Street: st. Lenina, 18 “d”, premises. 1
Address_ZipCode: 368730
Address_Region: Akhtynsky district, Republic of Dagestan,
Address_Place: Akhty village
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163208
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 3017041900 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163209
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions