KnowSanctions
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2026-10-29 03:28 UTC

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Transseaport

Sanctioned
OOO мг-флот
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11340.22
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
37049
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TransseaportPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    7175cb364ecb5161b36f703cab98d4cca103fbb859dda4e973f1c7845eec01b2
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • MG-Flot LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    7175cb364ecb5161b36f703cab98d4cca103fbb859dda4e973f1c7845eec01b2
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TRANSMORFLOT LLCAlias
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Transmorflot Shipping CompanyAlias
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MG-FLOT LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • transmorport oooAlias
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MG-FLOT LLCAlias
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MG-FLOT OOOAlias
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO мг-флотAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ТрансморфлотAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TransseaportAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TransMorFlotAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MG-Flot LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad de responsabilidad limitada MG-FlotAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО МГ-ФЛОТAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TransMorFlot shipping companyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6330601IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    8793c40ade0e72f60f83ed623a8f0b71e7cef018ba6577f5fe6aa8f576766d91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37049OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    8793c40ade0e72f60f83ed623a8f0b71e7cef018ba6577f5fe6aa8f576766d91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 75191644GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    8793c40ade0e72f60f83ed623a8f0b71e7cef018ba6577f5fe6aa8f576766d91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3017041900TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    8793c40ade0e72f60f83ed623a8f0b71e7cef018ba6577f5fe6aa8f576766d91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1053001124483REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    8793c40ade0e72f60f83ed623a8f0b71e7cef018ba6577f5fe6aa8f576766d91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6016988IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    8793c40ade0e72f60f83ed623a8f0b71e7cef018ba6577f5fe6aa8f576766d91
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3017041900FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    7175cb364ecb5161b36f703cab98d4cca103fbb859dda4e973f1c7845eec01b2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37049
    SHA-256
    fcb5370581b8eb80e066d34aa63a891501db77e058a7c4093ee57b49d3993aa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11340.22
    SHA-256
    05d2558c08a2530dd2d770ae97d86e1792f73f6a670a09629e25bb8f0beed4c5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)