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SOVCOMFLOT (UK) LTD

Sanction-linked entity

SOVCOMFLOT (UK) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOVCOMFLOT (UK) LTD · Sovcomflot (UK) Ltd · Sovcomflot UK Ltd				[sources]
Incorporation date	1992-03-24				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`02700093`				[sources]
LEI	89450003E1QO0BQ8WF75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5052160248`				[sources]
Previous name	FIONA MARITIME AGENCIES LIMITED				[sources]
Sector	Service activities incidental to water transportation				[sources]
Website	www.sovcomflot.ru				[sources]
Status	ACTIVE · Active · Active - Proposal to Strike off				[sources]
Address	6TH FLOOR 1 FINSBURY SQUARE, LONDON EC2A 1AE · 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 link	business.data.gov.uk · permid.org				[sources]
Modified on	2020-03-19				[sources]
Last changed	2024-03-18	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Sovcomflot	-	-	-
Russian Federation	-	2016-04-06	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,451

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

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

Source data IDs: rupep-company-37019 · lei-89450003E1QO0BQ8WF75 · gb-hmt-named-sovcomflot-uk-ltd · oc-companies-gb-02700093

For experts: raw data explorer

Factsheet Data sources

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