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JOINT STOCK COMPANY SOVCOMFLOT

Entity · Moscow · 84 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, 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
6 Gasheka Street, Moscow, RUSSIAN FEDERATION
3a Moyka River Embankment, St. Petersburg, RUSSIAN FEDERATION
3A Moyka River Embankment, St Petersburg, 191186, Russia
Nab. Reki Moiki d.3, Lit. A Saint Petersburg, 191186, Russia
Russia
3a Moyka River Embankment, 191186
6 Gasheka Street, 125047
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; ПАО Совкомфлот; ПАО Современный коммерческий флот; Societatea pe acțiuni SOVCOMFLOT; SOVCOMFLOT Rt.; PUBLIC JOINT STOCK COMPANY SOVCOMFLOT; PJSC SOVCOMFLOT; PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; Sovcomflot; Publichnoe Aktsionernoe Obshchestvo Sovremennyy Kommercheskiy Flot; Совкомфлот; JSC Sovcomflot
Born
2002-07-31
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.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Registration Number 1027739028712 (regnumber-Registration Number) (in Saint-Petersburg and Moscow)(Date of registration: 1988)
Remarks
[EU] (Date of UN designation: 2024-06-24) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiaries: Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO [AU] sovcomflot.ru/en [CA] Schedule 1, Part 2; Item 92 [CH] Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Official records
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European Union
United Kingdom
Australia
Canada
Switzerland
Switzerland
Switzerland

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