MGFLOT LLC

Restricted

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

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Aliases

Country

Russia

Addresses

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

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

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

ID Details

ID TYPE : Ofsi group id

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MGFLOT LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 17, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 17, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jun 13, 2024	active