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Sovcomflot

Public listed company · Sanctioned entity
Sovcomflot is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY SOVCOMFLOT · PJSC Sovcomflot · PUBLIC JOINT STOCK COMPANY SOVCOMFLOT · Publichne aktsionerne tovarystvo "Suchasnyi komertsiinyi flot" · SOVCOMFLOT · 8 more...[sources]
Other nameJSC Sovcomflot · PAO SOVCOMFLOT · PAO Sovcomflot · PJSC SOVCOMFLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · 11 more...[sources]
Weak aliasSCF · SCF Group[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739028712[sources]
E-Mailinfo@scf-group.ru · ir@scf-group.ru · pr@scf-group.ru[sources]
INN7702060116[sources]
KeywordsЛогістика · Логістичні компанії · Юридичні особи під санкціями ЄС[sources]
KPP784101001[sources]
LEI253400DYLWR5A6YAWJ69[sources]
OGRN1027739028712[sources]
PermID5000019974[sources]
Phone+74956604000 · +74956604091[sources]
Reuters Instrument CodeFLOT.MM[sources]
Stock ticker symbolFLOT[sources]
Tax Number7702060116[sources]
Websitehttp://(1) sovcomflot.ru (2) www.scf-group.com/ · sovcomflot.ru · www.scf-group.com · www.sovcomflot.ru[sources]
StatusACTIVE · Active[sources]
Address191186, 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. Ріки Мойки, буд. 3 (літера А) · 191186, Російська Федерація, м. Санкт-Петербург, наб. Річки Мойки, буд.3 ЛІТЕР. А · 3, Liter A, Reki Moyki Embankment, Saint-Petersburg, 191186 · 8 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

sovcomflot.ru/en

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Russian National Settlement Depository (NSD, ISIN Assignment)25,066

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,465

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-52789 · ua-nazk-company-22 · ofac-34741 · ru-inn-7702060116 · au-dfat-6943-sovcomflot · rupep-company-1209 · ua-nabc-company-22-sovcomflot · nz-ru-ent-63-sovcomflot · ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot · lei-253400DYLWR5A6YAWJ69 · eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8 · ua-nabc-company-22-pjsc-sovcomflot · gb-hmt-15040 · ca-sema-1-part-2-92-ru-sovcomflot · ch-seco-50745 · eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c · ca-sema-russia-1-part-2-92 · nz-ru-ent-63

For experts: raw data explorer