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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "SKF TM" · SCF TM Ltd · Scf Tm Ltd · Общество с ограниченной ответственностью "СКФ ТМ" · Товариство з обмеженою відповідальністю "СКФ ТМ" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "SKF TM" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5334305 | [sources] | |||
| INN | 7816085467 | [sources] | |||
| OGRN | 1037835043278 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 198188, г. Санкт-Петербург, ул. Васи Алексеева, д. 14, литер А, пом. 7-Н · Російська Федерація, 198188, м. Санкт-Петербург, вул. Васі Алексєєва, буд. 14, літер А, прим. 7-Н | [sources] | |||
| Source link | war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-scf-tm-ltd-5334305 · ua-ws-manager-119 · NK-J46vqHB7wmHrcChqacomWy · ua-nsdc-32334-tovaristvo-z-obmezenou-vidpovidalnistu-skf-tm · ua-ws-7dc34e2643e369281ecc6838692add04d0666624 · gb-fcdo-named-scf-tm-ltd · ua-ws-5c57e5f8662d6c4119e91a687c8eb574e6332910For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gPxPPi6BriACdxhoP72LH6?nested=true
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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mikhail Lazarev Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Shturman Albanov Sanctioned entity |
| - |
| - |
| - |
| Kirill Lavrov Sanctioned entity | - | - | - |
| Shturman Malygin Sanctioned entity | - | - | - |
| Timofey Guzhenko Sanctioned entity | - | - | - |
| Shturman Ovtsyn Sanctioned entity | - | - | - |
| Mikhail Ulyanov Sanctioned entity | - | - | - |
| Kapitan Gotsky Sanctioned entity | - | - | - |
| Vasily Dinkov Sanctioned entity | - | - | - |
| Mikhail Ulyanov Sanctioned entity | commerce_manager | - |
| Vitus Bering Sanctioned entity | commerce_manager | - |
| Stepan Makarov Shadow fleet · Sanctioned entity | security_manager | - |
| Vasily Dinkov Sanctioned entity | security_manager | - |
| Kapitan Gotsky Sanctioned entity | security_manager | - |
| Mikhail Lazarev Sanctioned entity | security_manager | - |
| Shturman Albanov Sanctioned entity | commerce_manager | - |
| Shturman Malygin Sanctioned entity | security_manager | - |
| SCF Endurance Sanctioned entity | security_manager | - |