OrganisationCurrently listed

Transseaport

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-05-18
12 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 163207

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11340.22" logicalId="163207">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО МГ-ФЛОТ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163211">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Transseaport" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163212">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TransMorFlot shipping company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163213">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TransMorFlot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163214">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Трансморфлот" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163210">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MG-Flot LLC" function="Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163215">
            <remark>previously known as TransMorFlot LLC
Type of entity: Limited Liability Company.  Date of registration: 17.2.2005
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada MG-Flot" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163923">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="" street="st. Lenina, 18 “d”, premises. 1" poBox="" zipCode="368730" region="Akhtynsky district, Republic of Dagestan," place="Akhty village" asAtListingTime="false" coun

Name on list: Transseaport
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: ООО МГ-ФЛОТ · TransMorFlot shipping company · TransMorFlot · ООО Трансморфлот · MG-Flot LLC
Countries: Russia
Addresses: st. Lenina, 18 “d”, premises. 1, 368730, Akhtynsky district, Republic of Dagestan,, Akhty village, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11340.22
Fiscal code: 3017041900
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: previously known as TransMorFlot LLC Type of entity: Limited Liability Company. Date of registration: 17.2.2005 Principal place of business: Russian Federation

EU Consolidated ListActive listingID 170467

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-11-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-11-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.12293.37" logicalId="170467">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-11-18" entryIntoForceDate="2024-11-18" numberTitle="2024/2896 (OJ L18112024)" programme="IRN" logicalId="205200">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MG Flot LLC" function="a Russian shipping company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="170469">
            <remark>Type of entity: shipping company
Registration number: IMO 6016988
One of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300),</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-11-18" numberTitle="2024/2896 (OJ L18112024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896"/>
        </nameAlias>
        <address city="" street="Apartment 1, ul  Lenina, 18D" poBox="" zipCode="368730" region="" place="Akhty" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="170468">
            <regulationSummary regulationType="amendment" publicationDate="2024-11-18" numberTitle="2024/2896 (OJ L18112024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896"/>
        </address>
    </sanctionEntity>

Name on list: MG Flot LLC
Programmes / regimes: IRN
Listed on: 2024-11-18
Last updated: 2024-11-18
Countries: Russia
Addresses: Apartment 1, ul Lenina, 18D, 368730, Akhty, RUSSIAN FEDERATION
Identifiers: EU reference: EU.12293.37
Legal act: 2024/2896 (OJ L18112024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
Remarks: Type of entity: shipping company Registration number: IMO 6016988 One of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300),

OFAC SDN (US)Active listingID 37049

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37049</uid>
    <lastName>MG-FLOT LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26353</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3017041900</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26358</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6330601</idNumber>
      </id>
      <id>
        <uid>42414</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1053001124483</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42415</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>75191644</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42416</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6016988</idNumber>
      </id>
      <id>
        <uid>174461</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>178826</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Feb 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58185</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSMORFLOT SHIPPING COMPANY</lastName>
      </aka>
      <aka>
        <uid>79086</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSMORFLOT LLC</lastName>
      </aka>
      <aka>
        <uid>79087</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MG-FLOT LLC</lastName>
      </aka>
      <aka>
        <uid>79088</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MG-FLOT OOO</lastName>
      </aka>
      <aka>
        <uid>79089</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSMORPORT OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55469</uid>
        <address1>House 18 D Premise 1, Lenina Street</address1>
        <city>Akhtynskiy District</city>
        <stateOrProvince>Republic of Dagestan</stateOrProvince>
        <postalCode>368730</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>76694</uid>
        <address1>ul. Chkalova, D. 27</address1>
        <city>Olya</city>
        <stateOrProvince>Astrakhan Oblast</stateOrProvince>
        <postalCode>416425</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MG-FLOT LIMITED LIABILITY COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: TRANSMORFLOT SHIPPING COMPANY · TRANSMORFLOT LLC · MG-FLOT LLC · MG-FLOT OOO · TRANSMORPORT OOO
Countries: Russia
Addresses: House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia
ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425, Russia
Identifiers: Tax ID No.: 3017041900
Identification Number: IMO 6330601
Business Registration Number: 1053001124483
Government Gazette Number: 75191644
Identification Number: IMO 6016988
Organization Established Date: 17 Feb 2005

SECO (Switzerland)Active listingID 81192

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-01-18
Extractor: seco-xml-parser

Raw evidence

<target ssid="81192"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="81199" main="true"><name ssid="81201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MG Flot LLC</value></name-part></name><address ssid="81200" place-id="81198" quality="good"><address-details>Apartment 1, ul Lenina, 18D</address-details><zip-code>368730</zip-code></address></identity><justification ssid="81193">MG Flot LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia.</justification><justification ssid="81194">MG Flot LLC’s vessels, including the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 273157300), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine.</justification><justification ssid="81195">Therefore, MG Flot LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.</justification><other-information ssid="81196">Type of entity: shipping company</other-information><other-information ssid="81197">Registration number: IMO 6016988</other-information></entity><modification modification-type="listed" enactment-date="2025-01-17" publication-date="2025-01-17" effective-date="2025-01-18"/></target>

Name on list: MG Flot LLC
Programmes / regimes: Iran
Listed on: 2025-01-18
Last updated: 2025-01-18
Countries: Russia
Addresses: Apartment 1, ul Lenina, 18D, 368730, Akhty, Russian Federation
Identifiers: IMO: 6016988
Remarks: MG Flot LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia. MG Flot LLC’s vessels, including the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 273157300), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine. Therefore, MG Flot LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine. Type of entity: shipping company Registration number: IMO 6016988

SECO (Switzerland)Active listingID 71586

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="71586"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71593" main="true"><name ssid="71596" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MG-Flot LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО МГ-ФЛОТ</spelling-variant></name-part></name><name ssid="71597" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TransMorFlot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Трансморфлот</spelling-variant></name-part></name><name ssid="71598" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TransMorFlot shipping company</value></name-part></name><name ssid="71599" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Transseaport</value></name-part></name><day-month-year ssid="71595" day="17" month="2" year="2005" calendar="Gregorian" quality="good"/><address ssid="71594" place-id="71592" quality="good"><address-details>st. Lenina, 18 “d”, premises. 1</address-details><zip-code>368730</zip-code></address></identity><justification ssid="102900">MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.</justification><justification ssid="71588">Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71589">Type of entity: Limited Liability Company</other-information><other-information ssid="101657">Registration number: 1067761638240</other-information><other-information ssid="102901">Tax Identification Number: 1053001124483</other-information><other-information ssid="71591">Principal place of business: Russian Federation</other-information><other-information ssid="102902">IMO number: 6016988</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><justification ssid="102900">MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.</justification><justification ssid="71588">Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="71589">Type of entity: Limited Liability Company</other-information><other-information ssid="101657">Registration number: 1067761638240</other-information><other-information ssid="102901">Tax Iden

Name on list: MG-Flot LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2026-04-01
Aliases: ООО МГ-ФЛОТ · TransMorFlot · ООО Трансморфлот · TransMorFlot shipping company · Transseaport
Countries: Russia
Addresses: st. Lenina, 18 “d”, premises. 1, 368730, Akhty village, Republic of Dagestan, Akhtynsky district, Russian Federation
Identifiers: IMO: 6016988
Remarks: MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Registration number: 1067761638240 Tax Identification Number: 1053001124483 Principal place of business: Russian Federation IMO number: 6016988

UK Sanctions ListActive listingID RUS1851

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>18/05/2023</DateDesignated>
    <UniqueID>RUS1851</UniqueID>
    <OFSIGroupID>15912</OFSIGroupID>
    <Names>
      <Name>
        <Name6>MG-FLOT LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Transmorflot</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Transseaport</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>мг-флот OOO</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Трансморфлот</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermin

Name on list: MG-FLOT LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2025-04-09
Aliases: Transmorflot · Transseaport · мг-флот OOO · Трансморфлот
Countries: Russia
Addresses: House 18 D, Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia
Identifiers: OFSI group ID: 15912
Business registration number: 3017041900
Remarks: MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated

Linked parties & vessels (22)

Linked to (sanctions list) (21)

AnastasiiaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Askar-SarydzhaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
SapfirSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Gasret AlievSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Genrikh GasanovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Kompozitor GasanovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Lady DSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Lady MariiaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Lady RSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Maia-1Sanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
OlgaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Port Olya-1Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Port Olya-2Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Rasul GamzatovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
SonaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Valentin EmirovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Bulutlar Gemi Tersanecilik Sanayi Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Boris KustodievSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Port Olya-4Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Port Olya-3Sanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```
Kompozitor RakhmaninovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
```

Owner/operator of vessel (as listed) (1)

Lady RVessel · IMO 9161003 · Ro-Ro Cargo · Russia
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2024-07-31
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>MG-FLOT LLC</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.