PJSC SOVCOMFLOT

Restricted

PJSC SOVCOMFLOT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 3A Moyka River Embankment St Petersburg , Russia , 191186

Address 2 : Russian Federation

Address 3 : 3A, Moyka, River, Embankment, St, Petersburg, Russia, 191186

ID Details

ID NUMBER : 7702060116

ID TYPE : TIN Number

ID NUMBER : 1027739028712

ID TYPE : SRN Number

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PJSC SOVCOMFLOT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active