ProofAMLSanctions Registry
116,339 records observed

Home / Companies / nkc588e73b

Entity record

MG-Flot LLCCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

MG-Flot LLC appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Russia); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Transmorflot LLC
  • TransMorFlot Shipping Company
  • MG-Flot

Designations

Reason for listing

Per AU DFAT (listed ):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 5) Instrument 2024 (official source)

Key properties

Notes
Company Identification No.1053001124483; IMO Identification Number: 6016988 (Company)

Addresses

House 18 D Premise 1, Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

MG-Flot LLC. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mg-flot-llc-nkc588e73b/

Machine-readable export (FTM + lineage): /data/entities/c5.json (record key nkc588e73b)