Before renaming on 27 June 2022: TRANSMORFLOT LLC (ООО «Трансморфлот»)
Name in Ukrainian
ТОВ «МГ-Флот»Name in Country of Registration
ООО «МГ-Флот»Address
- Russia
- /
- Republic of Dagestan
- /
- Ахтинский район, село Ахти, ул. Ленина, 18Д
Country of Registration
RussiaRegistration data
1053001124483Tax number
3017041900Date of Implementation of Sanctions
2022-10-19UA Sanctions Expire Date
2032-10-19Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022Date of Implementation of Sanctions
2022-05-08Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024On 08 May 2022, the following vessels that are related to MG-Flot LLC were added to the list SDN OFAC (EO14024):
ANASTASIIA (f.k.a. VIKTORIA SHAIN) General Cargo 9,611GRT Russia flag; Vessel Registration Identification IMO 9349291;
ASKAR-SARYDZHA General Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 9082142;
ETIM EMIN General Cargo 1,853GRT Russia flag; Vessel Registration Identification IMO 8700010;
GASRET ALIEV General Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 9083330;
GENRIKH GASANOV General Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 9083196;
KOMPOZITOR GASANOV Roll-on Roll-off 6,894GRT Russia flag; Vessel Registration Identification IMO 8606628;
LADY D (f.k.a. MALIY B.S.) General Cargo 9,611GRT Russia flag; Vessel Registration Identification IMO 9349289;
LADY MARIIA (f.k.a. STELLA-MARIA) Roll-on Roll-off 8,831GRT Russia flag; Vessel Registration Identification IMO 9220641;
LADY R Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9161003;
MAIA-1 (f.k.a. NEPTUN) General Cargo 9,611GRT Russia flag; Vessel Registration Identification IMO 9358010;
OLGA General Cargo 1,853GRT Russia flag; Vessel Registration Identification IMO 8700046;
PORT OLYA-1 General Cargo 4,878GRT Russia flag; Vessel Registration Identification IMO 9481922;
PORT OLYA-2 General Cargo 4,878GRT Russia flag; Vessel Registration Identification IMO 9481881;
RASUL GAMZATOV General Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 8861058;
SONA General Cargo 1,853GRT Russia flag; Vessel Registration Identification IMO 8700060;
VALENTIN EMIROV General Cargo 4,110GRT Russia flag; Vessel Registration Identification IMO 8866591;
On 10 September 2024, the following vessels that are related to MG-Flot LLC were added to the list SDN OFAC (EO14024):
BORIS KUSTODIEV (UFXZ) General Cargo Russia flag; Vessel Registration Identification IMO 9103817;
KOMPOZITOR RAKHMANINOV (UCXW) Roll-on Roll-off Russia flag; Vessel Registration Identification IMO 8606616;
PORT OLYA-3 (UHEQ) General Cargo Russia flag; Vessel Registration Identification IMO 9481910;
PORT OLYA-4 (UDHW) General Cargo Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481934.
Date of Implementation of Sanctions
2024-02-23The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 2023/1529 of 20 July 2023On 25 June 2024, the following vessels that are related to MG-Flot LLC was added to the list Council Regulation No 833/2014:
LADY R Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9161003;
MAIA-1 (f.k.a. NEPTUN) General Cargo 9,611GRT Russia flag; Vessel Registration Identification IMO 9358010.
On 18 November 2024, it was also added to the list Council adopted Regulation (EU) 2023/1529.
Date of Implementation of Sanctions
2023-05-19UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1851.
OFSI Group ID: 15912.
On 13 June 2024, the following vessel that is related to M MG-Flot LLC was added to the list:
LADY R Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9161003; Unique Id: RUS2129.