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PUBLIC JOINT STOCK COMPANY SOVCOMFLOT

Disqualified · Public listed company · Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC Sovcomflot · Joint Stock Company Sovcomflot · PJSC Sovcomflot · PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET · PUBLIC JOINT STOCK COMPANY SOVCOMFLOT · 14 more...[sources]
AliasJSC Sovcomflot · PJSC SOVCOMFLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESK · Public Joint Stock Company Modern Commercial Fleet · 9 more...[sources]
Weak aliasPAO SOVCOMFLOT · PJSC SOVCOMFLOT · PUBLIC JOINT STOCK COMPANY SOVCOMFLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · SCF · 1 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · société par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@scf-group.ru · ir@scf-group.ru · pr@scf-group.ru · spbinfo@scf-group.ru[sources]
IMO NumberIMO1351347[sources]
INN7702060116[sources]
KPP784101001[sources]
LEI253400DYLWR5A6YAWJ69[sources]
OGRN1027739028712[sources]
PermID5000019974[sources]
Phone+74956604000 · +74956604091 · +74956604099 · +78123859400 · +78123859449[sources]
Registration number1027739028712[sources]
Reuters Instrument CodeFLOT.MM[sources]
Stock ticker symbolFLOT[sources]
SummaryPublic Joint Stock Company[sources]
Tax Number7702060116 · 784101001[sources]
Unique Entity IDC21QJJZZF1A6 · DEX7VF1JT953 · KU13ANC6VMF5 · ZVDCUFSVB3W3 · ZVE7FBR7QFB3[sources]
Websitehttp://(1) sovcomflot.ru (2) www.scf-group.com/ · sovcomflot.ru · www.scf-group.com · www.sovcomflot.ru[sources]
StatusActive[sources]
Address191181, 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 · 19 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

sovcomflot.ru/en

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

1027739028712 (regnumber-Registration Number) (in Saint-Petersburg and Moscow)(Date of registration: 1988)

Belgian Financial Sanctions,

Place of registration: St. Petersburg and Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

KPP: 784101001

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00

Swiss SECO Sanctions/Embargoes,

Fax: +7 (495) 660-40-99; +7 (812) 385-94-49

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

Swiss SECO Sanctions/Embargoes,

Registration number: 1027739028712

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7702060116

Swiss SECO Sanctions/Embargoes,

Website: https://www.sovcomflot.ru

Swiss SECO Sanctions/Embargoes,

Email: info@scf-group.ru, spbinfo@scf-group.ru

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

(also PAO SOVCOMFLOT, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT, JSC SOVCOMFLOT, PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SOVCOMFLOT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SOVCOMFLOT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SOVCOMFLOT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SOVCOMFLOT)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,893

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

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,406

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,333

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

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Sanctions Map1,347

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

US Trade Consolidated Screening List (CSL)23,446

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,816

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data264,883

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

External dataset · GLEIF · non-official source

PermID Open Data4,922

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


Source data IDs: eu-oj-fc14822a09607020dabafa7f26a1d8a8de300c7c · eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c · mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f · ch-seco-50745 · ch-seco-52789 · gb-fcdo-rus1097 · eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8 · ua-ws-entity-22 · ua-ws-manager-696 · eu-fsf-eu-11824-28 · be-fod-f90067355d95e8f78b2096349d291fe6bc907f73 · usgsa-s4mrtxrrk · eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 · usgsa-s4mrtxrv0 · ua-ws-4eabede6d44927764f31424e8bf1530a0e64f96e · ofac-pr-4448a664bc9a6e23e650c4ef1250061934a5a127 · ch-seco-75429 · ua-ws-b25b51500767f4e2b85967dd9abaa1e51b10dfcb · usgsa-s4mrqp623 · ofac-pr-ea55ed598bc0eda597cb33008e2168d3e1789153 · ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51 · gb-coh-dsjsjlxpu6l1-vnahkat-apezc8 · eu-oj-6eb79466f88238b7c49f7b725b8eee229b4af169 · ua-ws-62f8f14e53c15cb7da4c3f20d70f04b72019ddc2 · gb-hmt-15040 · fr-ga-7497 · usgsa-s4mrtxrrl · lei-253400DYLWR5A6YAWJ69 · ru-inn-7702060116 · nz-ru-ent-63-sovcomflot · au-dfat-6943-sovcomflot · usgsa-s4mrtxrrm · ofac-34741 · ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot

For experts: raw data explorer