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JOINT STOCK COMPANY SOVCOMFLOT

Entity · Moscow · 84 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
Ul. Gasheka D. 6, Moscow, 125047, RU
Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, RU
Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, RU
3A Moyka River Embankment, St Petersburg, 191186, Russia
Nab. Reki Moiki d.3, Lit. A Saint Petersburg, 191186, Russia
Russia
Ul. Gasheka D. 6, Moscow, 125047, RU
Also known as
PAO SOVCOMFLOT; PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; JSC SOVCOMFLOT; PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET; SCF GROUP; SCF; PUBLIC JOINT STOCK COMPANY SOVCOMFLOT; PJSC SOVCOMFLOT; PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; Sovcomflot; Publichnoe Aktsionernoe Obshchestvo Sovremennyy Kommercheskiy Flot; Совкомфлот
Identifiers
Tax ID No., 7702060116, RU; Registration Number, 1027739028712, RU; Legal Entity Number, 253400DYLWR5A6YAWJ69; Website, sovcomflot.ru; Website, www.scf-group.com; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
[UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiaries: OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk; [AU] sovcomflot.ru/en [CA] Schedule 1, Part 2; Item 92
Official records
United States
United Kingdom
Australia
Canada

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