First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 2026-04-26 · 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, Republic of Dagestan, Russia, 368730; Fédération de Russie, 368730, République du Daghestan, district d’Akhtynsky, Akhty village, st. Lenina, 18 “d”, premises, 1; House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia; Apartment 1, ul Lenina, 18D, Akhty, Russian Federation, 368730; House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia; st. Lenina, 18 “d”, premises. 1, Akhty village, RUSSIAN FEDERATION, 368730; House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730; 368730, Російська Федерація, Республіка Дагестан, Ахтинський район, с. Ахти, вул. Леніна, буд. 18 "Д" (приміщ. 1); ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425; Apartment 1, ul Lenina, 18D, Akhty, RUSSIAN FEDERATION, 368730; Appartement 1, ul. Lenina, Akhty, 18D, 368730; st. Lenina, 18 “d”, premises. 1, Akhty village, Russian Federation, 368730; RUSSIE, 368730, République du Daghestan, district Akhtynsky, village d’Akhty, ul. Lenina, 18 “d”, local 1
| Also Known As |
|---|
| MG-FLOT LLC |
| sociedad de responsabilidad limitada MG-Flot |
| Товариство з обмеженою відповідальністю "МГ-флот" |
| ООО МГ-ФЛОТ |
| MG Flot LLC |
| Transmorflot |
| Transseaport |
| 有限会社MGフロート |
| ООО Трансморфлот |
| "MG-flot" LLC |
| Общество с ограниченной ответственностью "МГ-флот" |
| TransMorFlot shipping company |
| MG-FLOT LIMITED LIABILITY COMPANY |
| （別称、トランスモルフロート、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） |
| Transmorflot LLC |
| MG-Flot |
| Transseaport） |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "MH-flot" |
| Transmorflot Shipping Company |
| TransMorFlot Shipping Company |
| TRANSMORFLOT LLC |
| Трансморфлот |
| TransMorFlot |
| OOO мг-флот |
| MG-FLOT OOO |
| transmorport ooo |
| 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.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
