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 | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34741
· ch-seco-50745
· ch-seco-52789
· ua-ws-b25b51500767f4e2b85967dd9abaa1e51b10dfcb
· ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
· ua-nazk-company-22
· ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
· ru-inn-7702060116
· lei-253400DYLWR5A6YAWJ69
· mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f
· ca-sema-russia-1-part-2-92
· nz-ru-ent-63
· usgsa-s4mrtxrrm
· eu-fsf-eu-11824-28
· eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c
· ua-nabc-company-22-pjsc-sovcomflot
· au-dfat-6943-sovcomflot
· nz-ru-ent-63-sovcomflot
· ca-sema-1-part-2-92-ru-sovcomflot
· ua-nabc-company-22-sovcomflot
· usgsa-s4mrqp623
· usgsa-s4mrtxrrl
· gb-hmt-15040
· ch-seco-75429
· usgsa-s4mrtxrrk
· usgsa-s4mrtxrv0
· rupep-company-1209
· fr-ga-7497
· eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8
· gb-fcdo-rus1097
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 | |
Ivan Aivazovsky Sanctioned entity | - | - | - | |
Rigel Sanctioned entity | - | - | - | |
Ariadne Sanctioned entity | - | - | - | |
PABBAY SHIPPING LIMITED | - | - | ||
Alexander Beggrov Sanctioned entity | - | - | - | |
Talisman Sanctioned entity | - | - | - | |
Gennadiy Nevelskoy Sanctioned entity | - | - | - | |
Kaliningrad Sanctioned entity | - | - | - | |
NS Pride Sanctioned entity | - | - | - | |
Liberty Sanctioned entity | - | - | - | |
Kapitan Gotsky Sanctioned entity | - | - | - | |
Yevgeny Primakov Sanctioned entity | - | - | - | |
Alexey Bogolyubov Sanctioned entity | - | - | - | |
Christophe De Margerie Sanctioned entity | - | - | - | |
SCF Endurance Sanctioned entity | - | - | - | |
Belgorod Sanctioned entity | - | - | - | |
Vostochny Prospect Sanctioned entity | - | - | - | |
Pskov Sanctioned entity | - | - | - | |
SCF Enterprise Sanctioned entity | - | - | - | |
Leo Sanctioned entity | - | - | - | |
Vyacheslav Tikhonov Sanctioned entity | - | - | - | |
Victor Konetsky Sanctioned entity | - | - | - | |
SAKHALIN ISLAND Sanctioned entity | - | - | - | |
ALBUS SHIPPING LIMITED | - | - | ||
Zaliv Baikal Sanctioned entity | - | - | - | |
AZORIA SHIPPING COMPANY LIMITED Sanctioned entity | - | - | ||
Kirill Lavrov Sanctioned entity | - | - | - | |
VITUS BERING Sanctioned entity | - | - | - | |
Bolero Sanctioned entity | - | - | - | |
NS Silver Sanctioned entity | - | - | - | |
Okeansky Prospect Sanctioned entity | - | - | - | |
Pathfinder Sanctioned entity | - | - | - | |
SCF Sakhalin Sanctioned entity | - | - | - | |
Captain Kostichev Sanctioned entity | - | - | - | |
Pavel Chernysh Sanctioned entity | - | - | - | |
Alexey Kosygin Sanctioned entity | - | - | - | |
Zaliv Amurskiy Sanctioned entity | - | - | - | |
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED | - | - | ||
Kolomna Sanctioned entity | - | - | - | |
Timofey Guzhenko Sanctioned entity | - | - | - | |
Sirius Sanctioned entity | - | - | - | |
ООО "СКФ АРКТИКА" | 99 | - | ||
Trust Sanctioned entity | - | - | - | |
FEDOR USHAKOV Sanctioned entity | - | - | - | |
Zaliv Amerika Sanctioned entity | - | - | - | |
OOO SCF Arctic | - | - | - | |
Novorossiysk Shipping Company Sanctioned entity | - | - | - | |
Universal Sanctioned entity | - | - | - | |
Diamond Sanctioned entity | - | - | - | |
Shturman Malygin Sanctioned entity | - | - | - | |
Triumph Sanctioned entity | - | - | - | |
HEADLINER MARITIME S.A. | - | - | ||
Zenith Sanctioned entity | - | - | - | |
SOVCOMFLOT (UK) LTD | - | - | - | |
Shturman Albanov Sanctioned entity | - | - | - | |
Mikhail Lazarev Sanctioned entity | - | - | - | |
SCALPAY SHIPPING LIMITED | - | - | ||
Pyotr Stolypin Sanctioned entity | - | - | - | |
Sergei Witte Sanctioned entity | - | - | - | |
Bratsk Sanctioned entity | - | - | - | |
Ladoga Sanctioned entity | - | - | - | |
Zaliv Vostok Sanctioned entity | - | - | - | |
Jupiter Sanctioned entity | - | - | - | |
BORERAY SHIPPING LIMITED | - | - | ||
Callisto Sanctioned entity | - | - | - | |
Moskovsky Prospect Sanctioned entity | - | - | - | |
Krasnoyarsk Sanctioned entity | - | - | - | |
Topaz Sanctioned entity | - | - | - | |
SERAFINA ENTERPRISES INCORPORATED | - | - | ||
Viktor Titov Sanctioned entity | - | - | - | |
DAFNE LINE SHIPPING COMPANY LIMITED | - | - | ||
SCF management Services (St. Petersburg) Ltd | - | - | - | |
Krymsk Sanctioned entity | - | - | - | |
ANATOLY KOLODKIN Sanctioned entity | - | - | - | |
Kemerovo Sanctioned entity | - | - | - | |
Premier Sanctioned entity | - | - | - | |
Stepan Makarov Sanctioned entity | - | - | - | |
Nikolay Zadornov Sanctioned entity | - | - | - | |
SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | - | - | - | |
SOVCOMFLOT (CYPRUS) LIMITED | - | - | - | |
VELIKIY NOVGOROD Sanctioned entity | - | - | - | |
Mikhail Ulyanov Sanctioned entity | - | - | - | |
Aleksey Chirikov Sanctioned entity | - | - | - | |
Serenade Sanctioned entity | - | - | - | |
Tango Sanctioned entity | - | - | - | |
Aria Sanctioned entity | - | - | - | |
SCF GEO | - | - | - | |
SERAFINA ENTERPRISES INCORPORATED | - | - | ||
Shturman Ovtsyn Sanctioned entity | - | - | - | |
Vasily Dinkov Sanctioned entity | - | - | - | |
PURPOSEFUL CORPORATION | - | - | ||
Zvezda 044 Sanctioned entity | - | - | - | |
SCF Endeavour Sanctioned entity | - | - | - | |
Nevskiy Prospect Sanctioned entity | - | - | - | |
Zaliv Aniva Sanctioned entity | - | - | - | |
SCF Management Services (Novorossiysk) Ltd | - | - | - | |
Antarktika Sanctioned entity | - | - | - | |
Success Sanctioned entity | - | - | - | |
Liteyny Prospect Sanctioned entity | - | - | - | |
SCF Management Services Cyprus Ltd Sanctioned entity | - | - | - | |
Georgy Maslov Sanctioned entity | - | - | - | |
SAGA Sanctioned entity | - | - | - | |
ENSAY SHIPPING LIMITED | - | - |
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 | - | ||
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Sanctioned entity | Providing support to | - | - | |
JIANG PING SHIPPING INCORPORATED Sanctioned entity | Providing support to | - | - |