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JOINT STOCK COMPANY SOVCOMFLOT
Entity
Russia-Related Sanctions
UKRAINE-EO13662
Executive Order 14024 Directive 3
Block
Added/Updated: February 23, 2024
Compliance Report
A timestamped, audit-ready report on JOINT STOCK COMPANY SOVCOMFLOT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
JOINT STOCK COMPANY SOVCOMFLOT has 84 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- PAO SOVCOMFLOT A.K.A.
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT A.K.A.
- JSC SOVCOMFLOT A.K.A.
- PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET A.K.A.
- SCF GROUP A.K.A.
- SCF A.K.A.
Known Addresses 3
- Ul. Gasheka D. 6, Moscow, 125047, Russia
- Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
- Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 23, 2024
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13662 (Ukraine)
Identification & Documents
Identity Documents
- Tax ID No.: 7702060116
- Registration Number: 1027739028712
- Legal Entity Number: 253400DYLWR5A6YAWJ69
Additional Information
- Website: sovcomflot.ru
- Website: www.scf-group.com
- 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.
- 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
- Listing Date (EO 14024 Directive 3):: 24 Feb 2022
- Effective Date (EO 14024 Directive 3):: 26 Mar 2022
- 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
Related Entities 84
- Property in the interest of: NS ANTARCTIC Vessel
- Property in the interest of: NS BURGAS Vessel
- Property in the interest of: NS CAPTAIN Vessel
- Property in the interest of: NS COLUMBUS Vessel
- Property in the interest of: SAKHALIN ISLAND Vessel
- Property in the interest of: NEVSKIY PROSPECT Vessel
- Property in the interest of: LITEYNY PROSPECT Vessel
- Property in the interest of: KRYMSK Vessel
- Property in the interest of: NS BRAVO Vessel
- Property in the interest of: NS CONSUL Vessel
- Property in the interest of: NS CREATION Vessel
- Property in the interest of: ANATOLY KOLODKIN Vessel
- Property in the interest of: NS LION Vessel
- Property in the interest of: GEORGY MASLOV Vessel
- Property in the interest of: SERGEI WITTE Vessel
- Property in the interest of: ALEXEY KOSYGIN Vessel
- Property in the interest of: PYOTR STOLYPIN Vessel
- Property in the interest of: ZVEZDA 044 Vessel
- Providing support to: JIANG PING SHIPPING INCORPORATED Entity
- Property in the interest of: CAPTAIN KOSTICHEV Vessel
- Property in the interest of: KAPITAN GOTSKY Vessel
- Property in the interest of: KIRILL LAVROV Vessel
- Property in the interest of: MIKHAIL LAZAREV Vessel
- Property in the interest of: MIKHAIL ULYANOV Vessel
- Property in the interest of: NIKOLAY ZADORNOV Vessel
- Property in the interest of: OKEANSKY PROSPECT Vessel
- Property in the interest of: PATHFINDER Vessel
- Property in the interest of: PAVEL CHERNYSH Vessel
- Property in the interest of: SIRIUS Vessel
- Property in the interest of: SHTURMAN ALBANOV Vessel
- Property in the interest of: SHTURMAN OVTSYN Vessel
- Property in the interest of: SHTURMAN MALYGIN Vessel
- Property in the interest of: TIMOFEY GUZHENKO Vessel
- Property in the interest of: VASILY DINKOV Vessel
- Property in the interest of: VICTOR KONETSKY Vessel
- Property in the interest of: VIKTOR TITOV Vessel
- Property in the interest of: ZALIV AMERIKA Vessel
- Property in the interest of: ZALIV BAIKAL Vessel
- Property in the interest of: ZALIV VOSTOK Vessel
- Property in the interest of: ALEXANDER BEGGROV Vessel
- Property in the interest of: ALEXEY BOGOLYUBOV Vessel
- Property in the interest of: ARIADNE Vessel
- Property in the interest of: DIAMOND Vessel
- Property in the interest of: IVAN AIVAZOVSKY Vessel
- Property in the interest of: JUPITER Vessel
- Property in the interest of: NS PRIDE Vessel
- Property in the interest of: NS SILVER Vessel
- Property in the interest of: PREMIER Vessel
- Property in the interest of: ARIA Vessel
- Property in the interest of: TANGO Vessel
- Property in the interest of: TALISMAN Vessel
- Property in the interest of: TOPAZ Vessel
- Property in the interest of: TRUST Vessel
- Property in the interest of: TRIUMPH Vessel
- Property in the interest of: UNIVERSAL Vessel
- Property in the interest of: CALLISTO Vessel
- Property in the interest of: CHRISTOPHE DE MARGERIE Vessel
- Property in the interest of: LEO Vessel
- Property in the interest of: LIBERTY Vessel
- Property in the interest of: MOSKOVSKY PROSPECT Vessel
- Property in the interest of: BOLERO Vessel
- Property in the interest of: PSKOV Vessel
- Property in the interest of: RIGEL Vessel
- Property in the interest of: SAGA Vessel
- Property in the interest of: SERENADE Vessel
- Property in the interest of: SUCCESS Vessel
- Property in the interest of: VELIKIY NOVGOROD Vessel
- Property in the interest of: VOSTOCHNY PROSPECT Vessel
- Property in the interest of: ZALIV ANIVA Vessel
- Property in the interest of: ZENITH Vessel
- Property in the interest of: ALEKSEY CHIRIKOV Vessel
- Property in the interest of: GENNADIY NEVELSKOY Vessel
- Property in the interest of: SCF ENDEAVOUR Vessel
- Property in the interest of: SCF ENDURANCE Vessel
- Property in the interest of: SCF ENTERPRISE Vessel
- Property in the interest of: SCF SAKHALIN Vessel
- Property in the interest of: STEPAN MAKAROV Vessel
- Property in the interest of: VYACHESLAV TIKHONOV Vessel
- Property in the interest of: YEVGENY PRIMAKOV Vessel
- Property in the interest of: ZALIV AMURSKIY Vessel
- Property in the interest of: FEDOR USHAKOV Vessel
- Property in the interest of: VITUS BERING Vessel
- Providing support to: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Entity
- Providing support to: UMBRA NAVI SHIPMANAGEMENT CORP Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.