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Compliance Report

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Relationship Report

JOINT STOCK COMPANY SOVCOMFLOT has 84 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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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
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Expand a section below to see the full record for JOINT STOCK COMPANY SOVCOMFLOT.

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
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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.