MG-FLOT LIMITED LIABILITY COMPANY

• SanctionsRecords foundSanctioned by 8 authorities: Australia DFAT, Japan MOF, Canada, New Zealand, France gels des avoirs, OFAC, UK OFSI, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  IRAN-CON-ARMS-EO

  Designation date not published by this authority · OFAC SDN

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 17 May 2024 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 1 Mar 2024 · Switzerland SECO Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

MG-FLOT LIMITED LIABILITY COMPANY

Also known as

MG-FLOT LIMITED LIABILITY COMPANY · TRANSMORFLOT SHIPPING COMPANY · TRANSMORFLOT LLC · MG-FLOT LLC +14

Jurisdiction

RU

Registration number

1053001124483

Legal form

COMPANY — form not confirmed for this country

First recorded here

17 Jul 2026

1. Sanction listed: OFAC — IRAN-CON-ARMS-EO

   5 Oct 2026 · OFAC SDN

2. Alias recorded: Трансморфлот

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: мг-флот OOO

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Identifier recorded: REG_NUMBER 75191644

   13 Sept 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 1053001124483

   13 Sept 2026 · OFAC SDN

6. Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:3017041900

  Registered identifier

  Evidence

  15912

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  reg_number:75191644

  Registered identifier

  Evidence

  37049

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1053001124483

  Registered identifier

  Evidence

  37049

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1067761638240

  Registered identifier

  Evidence

  7306

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  mg-flot

  Legal name

  Evidence

  15912

  Read 13 Sept 2026 · asserted by 9 records

  Source

  UK Sanctions List (FCDO) and 8 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15912

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  OFAC — IRAN-CON-ARMS-EO

  Designation

  Evidence

  37049

  Read 5 Oct 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15912

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7306

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7306

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-407

  Read 8 Sept 2026 · in force from 17 May 2024 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37049

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-634-mg-flot-llc

  Read 28 Aug 2026 · in force from 16 May 2024 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7965

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  71586

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000258

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

33 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

3017041900RUvia OFAC SDN

Registration number

1053001124483RUvia OFAC SDN

Registration number

75191644RUvia OFAC SDN

Registration number

1067761638240RUvia France Registre national des gels