Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC SKF Arktika · Limited Liability Company "SKF Arktika" · Limited Liability Company SKF Arktika · Limited Liability Company “SKF Arktika” · SCF Arktika · | [sources] | |||
Other name | LLC SKF Arktika · SCF Arktika · SKF Arktika · Общество с ограниченной ответственностью "СКФ Арктика" · Общество с ограниченной ответственностью “СКФ Арктика” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7841443821 | [sources] | |||
KPP | 784101001 | [sources] | |||
OGRN | 1117847157086 | [sources] | |||
Registration number | 1117847157086 | [sources] | |||
Tax Number | 7841443821 | [sources] | |||
Address | Moika embankment 3, St. Petersburg, RUSSIAN FEDERATION · Moika embankment 3, St. Petersburg, Russian Federation · Quai de la Moïka 3, Saint-Pétersbourg, Fédération de Russie · Saint-Pétersbourg, Fédération de Russie · НАБ РЕКИ МОЙКИ Д. 3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191181 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 7841443821
LLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC SKF Arktika is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers of LLC Invest Flot and LLC Yuzhny Flot, both managed by LLC SKF Arktika, are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC SKF Arktika is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.
Place of registration: St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
LLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot.
LLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC SKF Arktika is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers of LLC Invest Flot and LLC Yuzhny Flot, both managed by LLC SKF Arktika, are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC SKF Arktika is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.
La société à responsabilité limitée SKF Arktika est une société holding appartenant au groupe Sovcomflot. Elle est également la société gérant LLC Yuzhny Flot (South Fleet, soit la flotte du Sud) et LLC Invest Flot (Invest Fleet), qui exploitent toutes deux des pétroliers ayant des liens de longue date avec Sovcomflot. Le secteur de l'énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC SKF Arktika est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Divers pétroliers gérés par les sociétés à responsabilité limitée Invest Flot et Yuzhny Flot, toutes deux gérées par LLC SKF Arktika, font partie de la "flotte fantôme" chargée d'exporter du pétrole en contournant le mécanisme de plafonnement des prix du pétrole. LLC SKF Arktika porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Elle est également associée à la société par actions Sovcomflot.
Adresse : Quai de la Moïka 3, Saint-Pétersbourg, Fédération de Russie Type d'entité : société à responsabilité limitée Lieu d'enregistrement: Saint-Pétersbourg, Fédération de Russie Date d'enregistrement : 25/04/2011 Numéro d'enregistrement : 1117847157086 Numéro d'identification fiscale : 7841443821
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-a30ac61b511f8bbceebf9f48dfd4c7a36b4190c9
· fr-ga-7928
· eu-fsf-eu-12730-77
· mc-freezes-af690bf1617391b94af5fd180f500581c3143db7
· ru-inn-7841443821
· ch-seco-89356
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
Moika embankment 3, St. Petersburg, RUSSIAN FEDERATION · Moika embankment 3, St. Petersburg, Russian Federation | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТМ" | 100 | |||
ООО "АРКТИЧЕСКИЙ ФЛОТ" | 99 | |||
ООО "СКФ СПГ ШИППИНГ" | 100 | |||
ООО "СКФ ПРИРАЗЛОМНОЕ" | 100 | |||
ООО "СКФ ШЕЛЬФ" | 100 | |||
ООО "ОРИОН КРЮИНГ" | 1 | |||
ООО "СКФ ТМ" | 1 | |||
ООО "СКФ АТЛАНТИК" | 100 | |||
ООО "СКФ ГЕО" | 100 | |||
ООО "СОВКОМФЛОТ ВАРАНДЕЙ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ ГЕННАДЬЕВИЧ МАЛЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "СОВКОМФЛОТ ВАРАНДЕЙ" | 1 | |||
Sovcomflot Disqualified · Sanctioned entity | 99 |