Advanced company searchLink opens in new window

MG-FLOT LLC


Disqualifications

Sanction

Address provided by the disqualifying authority
House 18 D, Premise 1, Lenina Street, Akhtynskiy District, Republic Of Dagestan, Russia, 368730
Start date
9 April 2025
UK Sanction List Reference
RUS1851
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation