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Sovcomflot (UK) Ltd

Sanction-linked entity
TypeCompany[sources]
NameSovcomflot (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]
Registration number02700093[sources]
SectorService activities incidental to water transportation[sources]
Websitewww.sovcomflot.ru[sources]
StatusActive · 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 linkfind-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,334

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data5,078

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

UK Companies House People with Significant Control865

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

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data287,759

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

External dataset · GLEIF · non-official source

Graph-based entity tagging81,364

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer