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OFAC-designated network

MG-FLOT LIMITED LIABILITY COMPANY

MG-FLOT LIMITED LIABILITY COMPANY is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 21 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMG-FLOT LIMITED LIABILITY COMPANY
Head typecompanies
Linked designated entries21
of which vessels20
of which companies1
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (21)

  1. LADY RRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  2. RASUL GAMZATOVRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  3. SONARUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  4. GENRIKH GASANOVRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  5. PORT OLYA-3RUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  6. BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  7. LADY DRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  8. LADY MARIIARUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  9. MAIA-1RUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  10. PORT OLYA-1RUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  11. PORT OLYA-2RUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  12. VALENTIN EMIROVRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  13. SAPFIRRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  14. GASRET ALIEVRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  15. KOMPOZITOR GASANOVRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  16. ANASTASIIARUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  17. ASKAR-SARYDZHARUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  18. OLGARUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  19. BORIS KUSTODIEVRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  20. PORT OLYA-4RUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”
  21. KOMPOZITOR RAKHMANINOVRUSSIA-EO14024
    OFAC remark: “(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.