Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SOVCOMFLOT · JSC Sovcomflot · PAO SOVCOMFLOT · PJSC Sovcomflot · PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET · | [sources] | |||
Other name | JSC Sovcomflot · PAO Sovcomflot · PJSC SOVCOMFLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESK · | [sources] | |||
Weak alias | SCF · SCF Group | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint Stock Company · Public Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@scf-group.ru · ir@scf-group.ru · pr@scf-group.ru · spbinfo@scf-group.ru | [sources] | ||||
IMO Number | IMO1351347 | [sources] | |||
INN | 7702060116 | [sources] | |||
KPP | 784101001 | [sources] | |||
LEI | 253400DYLWR5A6YAWJ69 | [sources] | |||
OGRN | 1027739028712 | [sources] | |||
PermID | 5000019974 | [sources] | |||
Phone | +74956604000 · +74956604091 · +74956604099 · +78123859400 · +78123859449 | [sources] | |||
Registration number | 1027739028712 | [sources] | |||
Reuters Instrument Code | FLOT.MM | [sources] | |||
Stock ticker symbol | FLOT | [sources] | |||
Tax Number | 7702060116 · 784101001 | [sources] | |||
Unique Entity ID | C21QJJZZF1A6 · DEX7VF1JT953 · KU13ANC6VMF5 · ZVDCUFSVB3W3 · ZVE7FBR7QFB3 | [sources] | |||
Website | http://(1) sovcomflot.ru (2) www.scf-group.com/ · sovcomflot.ru · www.scf-group.com · www.sovcomflot.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 191181, russian federation, St. Petersburg, Reki Moiki embankment, 3, literature A · 191186, Російська Федерація, м. Санкт-Петербург, наб. Ріки Мойки, буд. 3 (літера А) · 3A Moyka River Embankment, St Petersburg, 191186 · 3A Moyka River Embankment, St Petersburg, Russia, 191186 · 3a Moyka River Embankment , St Petersburg , Russia, 191186 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
sovcomflot.ru/en
Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production.
Place of registration: St. Petersburg and Moscow, Russian Federation
Tel: + 7 (495) 660-40-00
Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000-120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production.
Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d'entité : société par actions Lieu d'enregistrement : Saint-Pétersbourg et Moscou, RUSSIE Date d'enregistrement : 31/07/2002 Numéro d'enregistrement : 1027739028712 Téléphone : +7 (495) 660-40-00; +7 (812) 385-94-00 Site internet : https://www.sovcomflot.ru Courriel : info@scf-group.ru, spbinfo@scf-group.ru Numéro d’identification fiscale : 7702060116 KPP : 784101001 Télécopieur : +7 (495) 660-40-99; +7 (812) 385-94-49
(also PAO SOVCOMFLOT, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT, JSC SOVCOMFLOT, PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET)
(also JOINT STOCK COMPANY SOVCOMFLOT)
(also JOINT STOCK COMPANY SOVCOMFLOT)
(also JOINT STOCK COMPANY SOVCOMFLOT)
(also JOINT STOCK COMPANY SOVCOMFLOT)
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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 · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1097
· ua-ws-4eabede6d44927764f31424e8bf1530a0e64f96e
· ua-ws-b25b51500767f4e2b85967dd9abaa1e51b10dfcb
· ua-ws-entity-22
· ch-seco-75429
· lei-253400DYLWR5A6YAWJ69
· ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
· eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c
· fr-ga-7497
· ch-seco-50745
· ch-seco-52789
· gb-coh-dsjsjlxpu6l1-vnahkat-apezc8
· eu-fsf-eu-11824-28
· ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
· ca-sema-1-part-2-92-ru-sovcomflot
· eu-oj-6eb79466f88238b7c49f7b725b8eee229b4af169
· usgsa-s4mrtxrrl
· ofac-34741
· mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f
· usgsa-s4mrtxrrm
· ua-ws-manager-696
· nz-ru-ent-63
· eu-oj-fc14822a09607020dabafa7f26a1d8a8de300c7c
· au-dfat-6943-sovcomflot
· usgsa-s4mrtxrrk
· ru-inn-7702060116
· usgsa-s4mrtxrv0
· eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8
· ca-sema-russia-1-part-2-92
· usgsa-s4mrqp623
· gb-hmt-15040
· ua-ws-62f8f14e53c15cb7da4c3f20d70f04b72019ddc2
· eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
· nz-ru-ent-63-sovcomflot
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 | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Building 3, Letter A, Moyka River Embankment, 191186 Saint Petersburg | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sovcomflot (UK) Ltd | - | - | - | |
SCF Management Services Cyprus Ltd Sanctioned entity | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Vasilyevich TONKOVIDOV Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1060Q0 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001Р-01 | Russia |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Russia |
6 Gasheka Street, Moscow, RUSSIAN FEDERATION, 125047 · 6 Gasheka Street, Moscow, Russian Federation, 125047 | Russia |
Ul. Gasheka D. 6, 125047 Moscow | Russia |
Nab. Reki Moiki d.3, Lit. A Saint Petersburg, 191186, Russia · Nab. Reki Moiki d.3, Lit. A, 191186 Saint Petersburg | Russia |
- |
- |
SERAFINA ENTERPRISES INCORPORATED | - | - |
Sovcomflot (Cyprus) Ltd | - | - | - |
SCF Management Services (Novorossiysk) Ltd | - | - | - |
OOO SCF Arctic | - | - | - |
SCF GEO | - | - | - |
SCF management Services (St. Petersburg) Ltd | - | - | - |
SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | - | - | - |
PAO Novoship; Sanctioned entity | - | - | - |
RU000A105A87 | Бездокументарные процентные неконвертируемые облигации с централизованным учетом прав серии ЗО-2028 | Russia |
RU000A105EN8 | Бездокументарные процентные неконвертируемые облигации с централизованным учетом прав серии ЗО-2023 | Russia |
JIANG PING SHIPPING INCORPORATED Export controlled · Sanctioned entity | Providing support to | - | - | |
Шандонг Бнайтед Енерджі Пайплайн Транспортейшн Ко Export controlled · Sanctioned entity | Providing support to | - | - | |
Umbra Navi Shipmanagement Export controlled · Sanctioned entity | Providing support to | - | - |
Alexey Bogolyubov Sanctioned entity | - | - | - | |
Leo Shadow fleet · Sanctioned entity | - | - | - | |
Success Shadow fleet · Sanctioned entity | - | - | - | |
IVAN AIVAZOVSKIY Sanctioned entity | commerce_manager | - | ||
Alexander Beggrov Sanctioned entity | - | - | - | |
SCF SAMOTLOR Shadow fleet · Sanctioned entity | - | - | - | |
Alexander Beggrov Sanctioned entity | commerce_manager | - | ||
Liberty Shadow fleet · Sanctioned entity | - | - | - | |
KALININGRAD Shadow fleet · Regulator warning · Sanctioned entity | - | - | - | |
Sirius Shadow fleet · Sanctioned entity | - | - | - |