MGFlot LLC

Restricted

MGFlot LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russia

Address 2 : House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia

Address 3 : House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan Russia 368730

Address 4 : House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730, Russia

Address 5 : st. Lenina, 18 “d”, premises. 1 , Russian Federation , 368730

ID Details

ID NUMBER : 7306

ID TYPE : IdFrance

ID NUMBER : IMO 6016988

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3017041900

ID TYPE : Tax ID No.

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MGFlot LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 16, 2024	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 24, 2024	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 17, 2024	inactive