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] | ||||
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 |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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, reexports, or transfers of items.
United States · ITA
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
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
ua-nabc-company-22-pjsc-sovcomflot
· ru-inn-7702060116
· ofac-34741
· eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c
· eu-fsf-eu-11824-28
· mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f
· ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
· ca-sema-russia-1-part-2-92
· rupep-company-1209
· usgsa-s4mrtxrrk
· gb-fcdo-rus1097
· usgsa-s4mrqp623
· lei-253400DYLWR5A6YAWJ69
· ch-seco-52789
· au-dfat-6943-sovcomflot
· usgsa-s4mrtxrrm
· usgsa-s4mrtxrv0
· gb-hmt-15040
· ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
· nz-ru-ent-63-sovcomflot
· ch-seco-50745
· ch-seco-75429
· eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8
· usgsa-s4mrtxrrl
· ua-nazk-company-22
· fr-ga-7497
· nz-ru-ent-63
· ca-sema-1-part-2-92-ru-sovcomflot
· ua-nabc-company-22-sovcomflot
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Vasilyevich TONKOVIDOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JIANG PING SHIPPING INCORPORATED Sanctioned entity | Providing support to | - | - |