| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SOVCOMFLOT · PJSC Sovcomflot · PUBLIC JOINT STOCK COMPANY SOVCOMFLOT · SOVCOMFLOT · SOVCOMFLOT PJSC · 10 more... | [sources] | |||
| Other name | JSC Sovcomflot · PAO SOVCOMFLOT · PAO Sovcomflot · PJSC SOVCOMFLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · 13 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027739028712 · 7702060116 | [sources] | |||
| info@scf-group.ru · ir@scf-group.ru · pr@scf-group.ru | [sources] | ||||
| INN | 7702060116 | [sources] | |||
| Keywords | Логістика · Логістичні компанії · Юридичні особи під санкціями ЄС | [sources] | |||
| KPP | 784101001 | [sources] | |||
| OGRN | 1027739028712 | [sources] | |||
| Phone | +74956604000 | [sources] | |||
| Tax Number | 7702060116 | [sources] | |||
| Website | http://(1) sovcomflot.ru (2) www.scf-group.com/ · sovcomflot.ru · www.scf-group.com | [sources] | |||
| Status | зарегистрировано | [sources] | |||
| Address | 191186, St. Petersburg, emb. River Moika, 3 LITER. A, Russia · 191186, Российская Федерация, г. Санкт-Петербург, наб. Реки Мойки, д.3 ЛИТЕР. А · 191186, Російська Федерація, м. Санкт-Петербург, наб. Річки Мойки, буд.3 ЛІТЕР. А · Ul. Gasheka D. 6, Moscow · Д.3, РЕКИ МОЙКИ ЛИТЕР. А, САНКТ-ПЕТЕРБУРГ, 191186 · 1 more... | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
sovcomflot.ru/en
sovcomflot.ru/en
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SCF Management Services (Novorossiysk) Ltd | - | - | - | |
| SCF management Services (St. Petersburg) Ltd | - | - | - | |
| SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | - | - | - | |
| PAO Novoship; | - | - | - | |
| Sovcomflot (Cyprus) Ltd | - | - | - | |
| OOO SCF Arctic | - | - | - | |
| SCF MANAGEMENT SERVICES CYPRUS LTD | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКФ АРКТИКА" | 99 | - | ||
| Sovcomflot (UK) Ltd | - | - | - | |
| SCF GEO | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Klebanov Ilya Iosifovich | board member · chairman of the board | |||
| TSVETKOV Yuri Alexandrovich | board member · deputy general director | |||
| Aleksandr Sergeevich Abramov | board member | - | - | |
| Frank Sergey Ottovich | CEO | |||
| Oksana Valer'yevna Tarasenko | board member | |||
| Pavel Anatol'yevich Kadochnikov | board member | |||
| Sergei Evgenevich NARYSHKIN | board member | |||
| Aleksandr Vasilievich BORTNIKOV | board member | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Peoples' Friendship University of Russia | Public contracts/Contractor | - | ||
| KROS JSC | Public contracts/Customer | - | ||
| Business News Media JSC | Public contracts/Customer | - | ||
| Government of Russia | Controlled by | - | - | |
| RTS-Tender LLC | Co-owner · Owner | |||
| PJSC Novorossiysk Shipping Company | Shareholder | - | ||
| Ecopsy Consulting JSC | Public contracts/Customer | - | ||
| АО "ВЕКТОР ЛИДЕРСТВА" | Public contracts/Customer | - | ||
| KOMMERSANT JSC | Public contracts/Customer | - | ||
| Sovcomflot (UK) Ltd | Owner | - | - | |
| ООО "Б1 - КОНСАЛТ" | Public contracts/Customer | - | ||
| ООО "Майкрософт Рус" | Public contracts/Customer | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Business News Media JSC | Public contracts/Contractor | - | ||
| Ecopsy Consulting JSC | Public contracts/Contractor | - | ||
| ООО "Б1 - КОНСАЛТ" | Public contracts/Contractor | - | ||
| Government of Russia | Shareholder | - | - | |
| Sovcomflot (UK) Ltd | Controlled by | - | - | |
| KROS JSC | Public contracts/Contractor | - | ||
| PJSC Novorossiysk Shipping Company | Controlled by | - | ||
| KOMMERSANT JSC | Public contracts/Contractor | - | ||
| ООО "Майкрософт Рус" | Public contracts/Contractor | - | ||
| RTS-Tender LLC | Controlled by | |||
| Peoples' Friendship University of Russia | Public contracts/Customer | - | ||
| АО "ВЕКТОР ЛИДЕРСТВА" | Public contracts/Contractor | - | ||
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-253400DYLWR5A6YAWJ69 · au-dfat-6943-sovcomflot · nz-ru-ent-63 · eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8 · ch-seco-50745 · ua-nabc-company-22-pjsc-sovcomflot · eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c · ca-sema-1-part-2-92-ru-sovcomflot · gb-hmt-15040 · ru-inn-7702060116 · rupep-company-1209 · ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot · ca-sema-russia-1-part-2-92 · ua-nabc-company-22-sovcomflot · ua-nazk-company-22 · ofac-34741 · ch-seco-52789For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.