Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY MG-FLOT
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Full name of legal entity
LIMITED LIABILITY COMPANY MG-FLOT
Abbreviated name of the legal entity
MG-FLOT LLC
Tax Number
3017041900
Registration number
1053001124483
Country
russian federation
Address
368730, russian federation, Republic of Dagestan, Akhty district, Akhty village, Lenina str. 18 ‘d’, prem. 1
Reasons
The russian shipping company (formerly Transmorflot LLC) specialises in the transportation of goods across the Caspian Sea and is part of a group of companies based in the Russian port of Olya, Astrakhan region.
The company owns a fleet of 26 vessels, including sanctioned vessels involved in the transportation of weapons for the russian federation.
MG-Flot LLC is associated with Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya commercial port in Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.
The company owns a fleet of 26 vessels, including sanctioned vessels involved in the transportation of weapons for the russian federation.
MG-Flot LLC is associated with Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya commercial port in Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.
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Date of entry and reference to the document
The country has not yet applied sanctions
