Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SOVCOMFLOT · JSC SOVCOMFLOT · JSC Sovcomflot · PAO SOVCOMFLOT · PJSC SOVCOMFLOT · | [sources] | |||
Other name | JOINT STOCK COMPANY SOVCOMFLOT · JSC SOVCOMFLOT · JSC Sovcomflot · PAO SOVCOMFLOT · PAO Sovcomflot · | [sources] | |||
Weak alias | SCF · SCF Group | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint Stock Company · Public Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@scf-group.ru · ir@scf-group.ru · nfo@scf-group.ru · pr@scf-group.ru | [sources] | ||||
IMO Number | IMO1351347 | [sources] | |||
INN | 7702060116 | [sources] | |||
KPP | 784101001 | [sources] | |||
LEI | 253400DYLWR5A6YAWJ69 | [sources] | |||
OGRN | 1027739028712 | [sources] | |||
PermID | 5000019974 | [sources] | |||
Phone | +74956604000 · +74956604091 | [sources] | |||
Registration number | 1027739028712 · C21QJJZZF1A6 · DEX7VF1JT953 · KU13ANC6VMF5 · ZVDCUFSVB3W3 · | [sources] | |||
Reuters Instrument Code | FLOT.MM | [sources] | |||
Stock ticker symbol | FLOT | [sources] | |||
Tax Number | 7702060116 | [sources] | |||
Unique Entity ID | C21QJJZZF1A6 · DEX7VF1JT953 · KU13ANC6VMF5 · ZVDCUFSVB3W3 · ZVE7FBR7QFB3 | [sources] | |||
Website | http://(1) sovcomflot.ru (2) www.scf-group.com/ · sovcomflot.ru · www.scf-group.com · www.sovcomflot.ru · www.sovcomflot.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 191186, Російська Федерація, м. Санкт-Петербург, наб. Ріки Мойки, буд. 3 (літера А) · 3, Liter A, Reki Moyki Embankment, Saint-Petersburg, RU-SPE, 191181 · 3, Liter A, Reki Moyki Embankment, Saint-Petersburg, RU-SPE, 191186 · 3A Moyka River Embankment, St Petersburg, 191186 · 3A Moyka River Embankment, St Petersburg, Russia, 191186 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
sovcomflot.ru/en
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.
Tel: + 7 (495) 660-40-00
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. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
Place of registration: St. Petersburg and Moscow, Russian Federation
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 est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie
Adresse: Nab. reki Moïki, 3a, Saint-Pétersbourg, Fédération de Russie 191186; Ul. Gacheka, 6, Moscou, Fédération de Russie 125047 Type d'entité: société par actions Lieu d'enregistrement: Saint-Pétersbourg et Moscou, Fédération de Russie Date d'enregistrement: 1988 Numéro d'enregistrement: 1027739028712 Téléphone: + 7 (495) 660-40-00 Site internet: https://www.sovcomflot.ru Adresse électronique: info@scf-group.ru
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
rupep-company-1209
· usgsa-s4mrtxrv0
· gb-fcdo-rus1097
· au-dfat-6943-sovcomflot
· mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f
· fr-ga-7497
· nz-ru-ent-63-sovcomflot
· ua-nazk-company-22
· gb-hmt-15040
· eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c
· ofac-34741
· ca-sema-russia-1-part-2-92
· ru-inn-7702060116
· ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
· ua-nabc-company-22-pjsc-sovcomflot
· ch-seco-75429
· usgsa-s4mrtxrrm
· ua-nabc-company-22-sovcomflot
· usgsa-s4mrtxrrl
· lei-253400DYLWR5A6YAWJ69
· ch-seco-50745
· eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8
· ua-ws-b25b51500767f4e2b85967dd9abaa1e51b10dfcb
· ch-seco-52789
· usgsa-s4mrqp623
· usgsa-s4mrtxrrk
· ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
· nz-ru-ent-63
· eu-fsf-eu-11824-28
· ca-sema-1-part-2-92-ru-sovcomflot
· eu-oj-6eb79466f88238b7c49f7b725b8eee229b4af169
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
NS BURGAS Sanctioned entity | - | - | - | |
SCF Management Services (Novorossiysk) Ltd | - | - | - | |
Pskov Sanctioned entity | - | - | - | |
ENSAY SHIPPING LIMITED | - | - | ||
Nikolay Zadornov Sanctioned entity | - | - | - | |
Pavel Chernysh Sanctioned entity | - | - | - | |
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED | - | - | ||
Kirill Lavrov Sanctioned entity | - | - | - | |
Callisto Sanctioned entity | - | - | - | |
Alexander Beggrov Sanctioned entity | - | - | - | |
Zaliv Aniva Sanctioned entity | - | - | - | |
Okeansky Prospect Sanctioned entity | - | - | - | |
Antarktika Sanctioned entity | - | - | - | |
Shturman Albanov Sanctioned entity | - | - | - | |
Krasnoyarsk Sanctioned entity | - | - | - | |
SERAFINA ENTERPRISES INCORPORATED | - | - | ||
SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | - | - | - | |
OOO SCF Arctic | - | - | - | |
SCF Sakhalin Sanctioned entity | - | - | - | |
Rigel Sanctioned entity | - | - | - | |
SCALPAY SHIPPING LIMITED | - | - | ||
Krymsk Sanctioned entity | - | - | - | |
Vasily Dinkov Sanctioned entity | - | - | - | |
Zaliv Baikal Sanctioned entity | - | - | - | |
Triumph Sanctioned entity | - | - | - | |
Kemerovo Sanctioned entity | - | - | - | |
FEDOR USHAKOV Sanctioned entity | - | - | - | |
SOVCOMFLOT (UK) LTD | - | - | - | |
Topaz Sanctioned entity | - | - | - | |
ANATOLY KOLODKIN Sanctioned entity | - | - | - | |
SCF Management Services Cyprus Ltd Sanctioned entity | - | - | - | |
Victor Konetsky Sanctioned entity | - | - | - | |
Talisman Sanctioned entity | - | - | - | |
PURPOSEFUL CORPORATION | - | - | ||
SCF Enterprise Sanctioned entity | - | - | - | |
Premier Sanctioned entity | - | - | - | |
Ladoga Sanctioned entity | - | - | - | |
Ivan Aivazovsky Sanctioned entity | - | - | - | |
Novorossiysk Shipping Company Sanctioned entity | - | - | - | |
Pathfinder Sanctioned entity | - | - | - | |
NS Pride Sanctioned entity | - | - | - | |
SERAFINA ENTERPRISES INCORPORATED | - | - | ||
Liberty Sanctioned entity | - | - | - | |
AZORIA SHIPPING COMPANY LIMITED Sanctioned entity | - | - | ||
Mikhail Ulyanov Sanctioned entity | - | - | - | |
Bolero Sanctioned entity | - | - | - | |
Shturman Malygin Sanctioned entity | - | - | - | |
VITUS BERING Sanctioned entity | - | - | - | |
Moskovsky Prospect Sanctioned entity | - | - | - | |
ALBUS SHIPPING LIMITED | - | - | ||
Jupiter Sanctioned entity | - | - | - | |
SCF Endurance Sanctioned entity | - | - | - | |
Sergei Witte Sanctioned entity | - | - | - | |
NS Silver Sanctioned entity | - | - | - | |
Captain Kostichev Sanctioned entity | - | - | - | |
Kapitan Gotsky Sanctioned entity | - | - | - | |
Kaliningrad Sanctioned entity | - | - | - | |
Georgy Maslov Sanctioned entity | - | - | - | |
Serenade Sanctioned entity | - | - | - | |
Yevgeny Primakov Sanctioned entity | - | - | - | |
SOVCOMFLOT (CYPRUS) LIMITED | - | - | - | |
Zaliv Vostok Sanctioned entity | - | - | - | |
Timofey Guzhenko Sanctioned entity | - | - | - | |
Stepan Makarov Sanctioned entity | - | - | - | |
BORERAY SHIPPING LIMITED | - | - | ||
Zaliv Amerika Sanctioned entity | - | - | - | |
Sirius Sanctioned entity | - | - | - | |
Ariadne Sanctioned entity | - | - | - | |
Aleksey Chirikov Sanctioned entity | - | - | - | |
HEADLINER MARITIME S.A. | - | - | ||
Saga Sanctioned entity | - | - | - | |
PABBAY SHIPPING LIMITED | - | - | ||
Aria Sanctioned entity | - | - | - | |
Mikhail Lazarev Sanctioned entity | - | - | - | |
Leo Sanctioned entity | - | - | - | |
Zaliv Amurskiy Sanctioned entity | - | - | - | |
SAKHALIN ISLAND Sanctioned entity | - | - | - | |
Gennadiy Nevelskoy Sanctioned entity | - | - | - | |
Kolomna Sanctioned entity | - | - | - | |
Alexey Bogolyubov Sanctioned entity | - | - | - | |
Alexey Kosygin Sanctioned entity | - | - | - | |
SCF Endeavour Sanctioned entity | - | - | - | |
Trust Sanctioned entity | - | - | - | |
Tango Sanctioned entity | - | - | - | |
Diamond Sanctioned entity | - | - | - | |
SCF GEO | - | - | - | |
Nevskiy Prospect Sanctioned entity | - | - | - | |
Liteyny Prospect Sanctioned entity | - | - | - | |
ООО "СКФ АРКТИКА" | 99 | - | ||
DAFNE LINE SHIPPING COMPANY LIMITED | - | - | ||
Zvezda 044 Sanctioned entity | - | - | - | |
VELIKIY NOVGOROD Sanctioned entity | - | - | - | |
NIKOLAY ZUYEV Sanctioned entity | - | - | - | |
Viktor Titov Sanctioned entity | - | - | - | |
Universal Sanctioned entity | - | - | - | |
Vostochny Prospect Sanctioned entity | - | - | - | |
Shturman Ovtsyn Sanctioned entity | - | - | - | |
Vyacheslav Tikhonov Sanctioned entity | - | - | - | |
Pyotr Stolypin Sanctioned entity | - | - | - | |
Christophe De Margerie Sanctioned entity | - | - | - | |
Belgorod Sanctioned entity | - | - | - | |
SCF management Services (St. Petersburg) Ltd | - | - | - | |
Success Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Vasilyevich TONKOVIDOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UMBRA NAVI SHIPMANAGEMENT CORP Sanctioned entity | Providing support to | - | - | |
Okeansky Prospect Sanctioned entity | Commercial ship manager | - | ||
JIANG PING SHIPPING INCORPORATED Sanctioned entity | Providing support to | - | - | |
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Sanctioned entity | Providing support to | - | - |