TRANSMORFLOT SHIPPING COMPANY
Restricted
TRANSMORFLOT SHIPPING COMPANY is found actively sanctioned on 6 sanction lists.
TRANSMORFLOT SHIPPING COMPANY is subject to Restricted. See the individual lists below.
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We have found 13 different aliases by which TRANSMORFLOT SHIPPING COMPANY is known as:
- TransMorFlot shipping company
- Transseaport
- TransMorFlot
- TransMorFlot
- MG-FLOT LIMITED LIABILITY COMPANY
- sociedad de responsabilidad limitada MG-Flot
- sociedad de responsabilidad limitada MG-Flot
- MG-Flot LLC
- TransMorFlot shipping company
- MG-Flot LLC
- ООО МГ-ФЛОТ
- Transseaport
- ООО МГ-ФЛОТ
Country
Russian Federation
Our sanctions database shows 5 different Addresses for TRANSMORFLOT SHIPPING COMPANY:
Address 1 : HOUSE 18 D PREMISE 1, LENINA STREET , AKHTYNSKIY DISTRICT , REPUBLIC OF DAGESTAN , Russian Federation , 368730
Address 2 : Akhty, Apartment, 1, ul, Lenina, 18D, 368730RUSSIAN, FEDERATION
Address 3 : Akhty, village, st., Lenina, 18, “d”, premises., 1, Akhtynsky, district, Republic, of, Dagestan, 368730RUSSIAN, FEDERATION
Address 4 : Apartment 1, ul Lenina, 18D, Akhty, 368730, Russian Federation
Address 5 : Apartment 1, ul Lenina, 18D , Russian Federation , 368730
ID Details
ID NUMBER : S4MRTYDZ9
ID TYPE : SAM Number
ID NUMBER : S4MRTYG26
ID TYPE : SAM Number
ID NUMBER : S4MRTYG28
ID TYPE : SAM Number
ID NUMBER : S4MRTYG27
ID TYPE : SAM Number
ID NUMBER : 3017041900
ID TYPE : National Fiscal Code
ID NUMBER : 7697
ID TYPE : IdFrance
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TRANSMORFLOT SHIPPING COMPANY Sanctioned By Below Authorities
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