First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
16 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
MG-Flot LLC appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730; Apartment 1, ul Lenina, 18D, Akhty, RUSSIAN FEDERATION, 368730; House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia; Fédération de Russie, 368730, République du Daghestan, district d’Akhtynsky, Akhty village, st. Lenina, 18 “d”, premises, 1; ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425; RUSSIE, 368730, République du Daghestan, district Akhtynsky, village d’Akhty, ul. Lenina, 18 “d”, local 1; Apartment 1, ul Lenina, 18D, Akhty, Russian Federation, 368730; Appartement 1, ul. Lenina, Akhty, 18D, 368730; 368730, Російська Федерація, Республіка Дагестан, Ахтинський район, с. Ахти, вул. Леніна, буд. 18 "Д" (приміщ. 1); House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia; House 18 D, Premise 1, Lenina Street, Republic of Dagestan, Russia, 368730; st. Lenina, 18 “d”, premises. 1, Akhty village, RUSSIAN FEDERATION, 368730; st. Lenina, 18 “d”, premises. 1, Akhty village, Russian Federation, 368730
| Also Known As |
|---|
| Transseaport |
| MG-FLOT LLC |
| Товариство з обмеженою відповідальністю "МГ-флот" |
| TransMorFlot shipping company |
| ООО Трансморфлот |
| 有限会社MGフロート |
| MG-FLOT LIMITED LIABILITY COMPANY |
| sociedad de responsabilidad limitada MG-Flot |
| ООО МГ-ФЛОТ |
| Общество с ограниченной ответственностью "МГ-флот" |
| MG Flot LLC |
| Transmorflot |
| "MG-flot" LLC |
| OOO мг-флот |
| MG-Flot |
| Transmorflot LLC |
| トランスモルフロート |
| Transmorflot Shipping Company |
| Трансморфлот |
| MG-FLOT OOO |
| トランスモルフロート海運会社及びトランスシーポート |
| transmorport ooo |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "MH-flot" |
| TransMorFlot Shipping Company |
| TRANSMORFLOT LLC |
| TransMorFlot |
| мг-флот OOO |
| Type | Number |
|---|---|
| ID Number | 75191644 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
