PAO Sovcomflot

Restricted

PAO Sovcomflot is subject to Restricted. See the individual lists below.

View Citation

Aliases

ПАО СОВКОМФЛОТ, ПАО СОВКОМФЛОТ, Публичное акционерное общество Современный коммерческий флот, ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ, PJSC SOVCOMFLOT, PUBLIC JOINT STOCK COMPANY SOVCOMFLOT, PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
SOVCOMFLOT Rt.
Public Joint Stock Company Modern Commercial Fleet
PAO SOVCOMFLOT
ПАО Современный коммерческий флот
PJSC SOVCOMFLOT
PUBLIC JOINT-STOCK COMPANY MODERN COMMERCIAL FLEET
Societatea pe acțiuni SOVCOMFLOT
PJSC SOVKOMFLOT
SOVCOMFLOT Rt.
SCF
Societatea pe acțiuni SOVCOMFLOT
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ
PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
JSC SOVCOMFLOT
PUBLIC ACTION COMPANY MODERN COMMERCIAL FLOT
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
ПАО СОВКОМФЛОТ
ПАО Современный коммерческий флот
SCF GROUP
JSC SOVCOMFLOT
Публичное акционерное общество Современный коммерческий флот

Country

Russian Federation, Russia

Addresses

Address 1 : 6, Gasheka, Street, Moscow, 125047RUSSIAN, FEDERATION , Russian Federation

Address 2 : 3a, Moyka, River, Embankment, St., Petersburg, 191186RUSSIAN, FEDERATION

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

Address 4 : Nab. Reki Moiki d.3, Lit. A Saint Petersburg Russia 191186

Address 5 : Ul. Gasheka D. 6 Moscow Russia 125047

Address 6 : Building 3, Letter A, Moyka River Embankment Saint Petersburg Russia 191186

Address 7 : 3A, Moyka, River, Embankment, St, Petersburg, Russia, 191186

ID Details

ID NUMBER : 1027739028712

ID TYPE : Registration Number

ID NUMBER : 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.

ID TYPE : Executive Order 14024 Directive Information

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 3):

ID NUMBER : 253400DYLWR5A6YAWJ69

ID TYPE : Legal Entity Number

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 3):

ID NUMBER : 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

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : sovcomflot.ru

ID TYPE : Website

ID NUMBER : www.scf-group.com

ID TYPE : Website

ID NUMBER : 1027739028712

ID TYPE : Registration Number

ID NUMBER : 7702060116

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

PAO Sovcomflot Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 24, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jun 23, 2024	active
Specially Designated Nationals List	DOT - Department of Treasury	Oct 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Mar 24, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
NON-SDN	U.S. Department of The Treasury	Jan 16, 2023	inactive