Search OpenSanctions

SCF management Services (St. Petersburg) Ltd

Sanction-linked entity

SCF management Services (St. Petersburg) Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SCF management Services (St. Petersburg) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2026-01-08	Last processed	2026-04-27	First seen	2026-01-08

Relationships

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Sovcomflot Disqualified · Sanctioned entity	-	-	-

Data sources

UK FCDO Sanctions List6,798

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

External databases

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

Graph-based entity tagging85,197

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-hmt-named-scf-management-services-st-petersburg-ltd · gb-fcdo-named-scf-management-services-st-petersburg-ltd

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-dLoFN4TCnkUsF8V6d2GLMn?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk