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SOVCOMFLOT (UK) LTD

Sanction-linked entity
TypeCompany[sources]
NameSOVCOMFLOT (UK) LTD · Sovcomflot (UK) Ltd · Sovcomflot UK Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI89450003E1QO0BQ8WF75[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5052160248[sources]
Previous nameFIONA MARITIME AGENCIES LIMITED[sources]
Registration number02700093[sources]
SectorService activities incidental to water transportation[sources]
Websitewww.sovcomflot.ru[sources]
StatusACTIVE · Active · Active - Proposal to Strike off[sources]
Address6TH FLOOR 1 FINSBURY SQUARE, EC2A 1AE LONDON · 6Th Floor, 1 Finsbury Square, LONDON, EC2A 1AE, United Kingdom · 6th Floor, 1 Finsbury Square, LONDON, EC2A 1AE, United Kingdom · 6th Floor, 1 Finsbury Square, London[sources]
Source linkbusiness.data.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data3,182

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-89450003E1QO0BQ8WF75 · oc-companies-gb-02700093 · gb-hmt-named-sovcomflot-uk-ltd · rupep-company-37019

For experts: raw data explorer