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Limited Liability Company "SKF Arktika"

Sanctioned entity
TypeCompany[sources]
NameLLC SKF Arktika · Limited Liability Company "SKF Arktika" · Limited Liability Company SKF Arktika · Limited Liability Company “SKF Arktika” · SCF Arktika · 6 more...[sources]
Other nameLLC SKF Arktika · SCF Arktika · SKF Arktika · Общество с ограниченной ответственностью "СКФ Арктика" · Общество с ограниченной ответственностью “СКФ Арктика”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7841443821[sources]
KPP784101001[sources]
OGRN1117847157086[sources]
Registration number1117847157086[sources]
Tax Number7841443821[sources]
AddressMoika 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 7841443821

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,404

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

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

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

EU Council Official Journal Sanctioned Entities1,196

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


Source data IDs: 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