MG-FLOT LLC
List
| Reference number | RUS1851 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Added | 19.05.2023 |
Names
| Name | MG-FLOT LLC |
|---|---|
| Name | Transmorflot |
| Name | Transseaport |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.