MG-Flot LLC

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

Country of Registration

Russia

Registration data

1053001124483

Tax number

3017041900

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-05-08

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

On 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

2024-02-23

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 2023/1529 of 20 July 2023

On 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

2023-05-19

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique 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.

Date of Implementation of Sanctions

2024-05-16

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)