TRANSMORPORT OOO
Restricted
TRANSMORPORT OOO is subject to Restricted. See the individual lists below.
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Aliases
- MG-FLOT LLC
- TRANSMORPORT OOO
- MG-FLOT OOO
- TRANSMORFLOT SHIPPING COMPANY
- MG-FLOT LIMITED LIABILITY COMPANY
- TRANSMORFLOT LLC
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Chkalova, D. 27 Olya Astrakhan Oblast Russia 416425
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 , Russian Federation , 368730
ID Details
ID NUMBER : S4MRTYG29
ID TYPE : SAM Number
ID NUMBER : S4MRN7037
ID TYPE : SAM Number
ID NUMBER : 17 Feb 2005
ID TYPE : Organization Established Date
ID NUMBER : IMO 6016988
ID TYPE : Identification Number
ID NUMBER : IMO 6330601
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1053001124483
ID TYPE : Business Registration Number
ID NUMBER : 3017041900
ID TYPE : Tax ID No.
ID NUMBER : 75191644
ID TYPE : Government Gazette Number
View Notes
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TRANSMORPORT OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Nov 29, 2022 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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