| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Sovcomflot · Joint Stock Company Sovcomflot · PAO SOVCOMFLOT · PJSC Sovcomflot · PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET · | [sources] | |||
| Alias | JSC Sovcomflot · PAO Sovcomflot · PJSC SOVCOMFLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESK · | [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 · pr@scf-group.ru · spbinfo@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 · +74956604099 · +78123859400 · +78123859449 | [sources] | |||
| Registration number | 1027739028712 | [sources] | |||
| Reuters Instrument Code | FLOT.MM | [sources] | |||
| Stock ticker symbol | FLOT | [sources] | |||
| Tax Number | 7702060116 · 784101001 | [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 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 191181, russian federation, St. Petersburg, Reki Moiki embankment, 3, literature A · 191186, Російська Федерація, м. Санкт-Петербург, наб. Ріки Мойки, буд. 3 (літера А) · 3A Moyka River Embankment, St Petersburg, 191186 · 3A Moyka River Embankment, St Petersburg, Russia, 191186 · 3a Moyka River Embankment St Petersburg, Russia, 191186 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.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.
1027739028712 (regnumber-Registration Number) (in Saint-Petersburg and Moscow)(Date of registration: 1988)
(Date of UN designation: 2024-06-24)
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.
Place of registration: St. Petersburg and Moscow, Russian Federation
KPP: 784101001
Email: info@scf-group.ru, spbinfo@scf-group.ru
Fax: +7 (495) 660-40-99; +7 (812) 385-94-49
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.
Tax Identification Number: 7702060116
Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00
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 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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d'entité : société par actions Lieu d'enregistrement : Saint-Pétersbourg et Moscou, RUSSIE Date d'enregistrement : 31/07/2002 Numéro d'enregistrement : 1027739028712 Téléphone : +7 (495) 660-40-00; +7 (812) 385-94-00 Site internet : https://www.sovcomflot.ru Courriel : info@scf-group.ru, spbinfo@scf-group.ru Numéro d’identification fiscale : 7702060116 KPP : 784101001 Télécopieur : +7 (495) 660-40-99; +7 (812) 385-94-49
(also JOINT STOCK COMPANY SOVCOMFLOT)
(also PAO SOVCOMFLOT, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT, JSC SOVCOMFLOT, PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET)
(also JOINT STOCK COMPANY SOVCOMFLOT)
(also JOINT STOCK COMPANY SOVCOMFLOT)
(also JOINT STOCK COMPANY SOVCOMFLOT)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
be-fod-f90067355d95e8f78b2096349d291fe6bc907f73 · eu-oj-fc14822a09607020dabafa7f26a1d8a8de300c7c · eu-oj-6eb79466f88238b7c49f7b725b8eee229b4af169 · ru-inn-7702060116 · ch-seco-50745 · ua-ws-62f8f14e53c15cb7da4c3f20d70f04b72019ddc2 · eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8 · gb-coh-dsjsjlxpu6l1-vnahkat-apezc8 · usgsa-s4mrtxrv0 · ua-ws-manager-696 · ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51 · usgsa-s4mrtxrrk · ofac-pr-ea55ed598bc0eda597cb33008e2168d3e1789153 · fr-ga-7497 · usgsa-s4mrtxrrm · ofac-pr-4448a664bc9a6e23e650c4ef1250061934a5a127 · ua-ws-entity-22 · ua-ws-4eabede6d44927764f31424e8bf1530a0e64f96e · mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f · ua-ws-b25b51500767f4e2b85967dd9abaa1e51b10dfcb · ch-seco-52789 · eu-fsf-eu-11824-28 · ch-seco-75429 · lei-253400DYLWR5A6YAWJ69 · au-dfat-6943-sovcomflot · usgsa-s4mrqp623 · ofac-34741 · eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 · gb-hmt-15040 · gb-fcdo-rus1097 · eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c · usgsa-s4mrtxrrl · ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot · nz-ru-ent-63-sovcomflotFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Gasheka Street, Moscow, RUSSIAN FEDERATION, 125047 · 6 Gasheka Street, Moscow, Russian Federation, 125047 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Vasilyevich TONKOVIDOV Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ul. Gasheka D. 6, 125047 Moscow | Russia |
| Building 3, Letter A, Moyka River Embankment, 191186 Saint Petersburg | Russia |
| 3A Moyka River Embankment, St Petersburg, 191186 · 3a Moyka River Embankment, St. Petersburg, RUSSIAN FEDERATION, 191186 · 3a Moyka River Embankment, St. Petersburg, Russian Federation, 191186 | Russia |
| Nab. Reki Moiki d.3, Lit. A Saint Petersburg, 191186, Russia · Nab. Reki Moiki d.3, Lit. A, 191186 Saint Petersburg | Russia |
| - |
| - |
| - |
| SERAFINA ENTERPRISES INCORPORATED | - | - |
| SCF Management Services Cyprus Ltd Debarred entity · Sanctioned entity | - | - | - |
| Sovcomflot (Cyprus) Ltd | - | - | - |
| SCF management Services (St. Petersburg) Ltd | - | - | - |
| SCF Management Services (Novorossiysk) Ltd | - | - | - |
| Sovcomflot (UK) Ltd | - | - | - |
| OOO SCF Arctic | - | - | - |
| PAO Novoship; Sanctioned entity | - | - | - |
| Treasury Tightens the Price Cap with New Sanctions and Updated Guidance |
| JIANG PING SHIPPING INCORPORATED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Umbra Navi Ship Management Corp Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Liberty Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Alexey Bogolyubov Debarred entity · Sanctioned entity | - | - | - | |
| Success Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Alexander Beggrov Debarred entity · Sanctioned entity | commerce_manager | - | ||
| SCF SAMOTLOR Shadow fleet · Sanctioned entity | - | - | - | |
| Alexander Beggrov Debarred entity · Sanctioned entity | - | - | - | |
| NS CAPTAIN Debarred entity · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - | |
| Leo Shadow fleet · Sanctioned entity | - | - | - | |
| Sirius Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Ivan Aivazovsky Debarred entity · Sanctioned entity | commerce_manager | - |