Statements: PUBLIC JOINT STOCK COMPANY SOVCOMFLOT

Canonical ID: NK-EL5cFqL5pRrFRBSUjny38g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. GASHEKA D. 6, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxrv0
Organization:address6 Gasheka Street, Moscow, RUSSIAN FEDERATION, 125047be_fod_sanctionseu-fsf-eu-11824-28
Organization:address3a Moyka River Embankment, St. Petersburg, RUSSIAN FEDERATION, 191186eu_fsfeu-fsf-eu-11824-28
Company:address191181, russian federation, St. Petersburg, Reki Moiki embankment, 3, literature Aua_war_sanctionsua-ws-entity-22
LegalEntity:address3A Moyka River Embankment, St Petersburg, 191186enggb_hmt_sanctionsgb-hmt-15040
Company:address6 Gasheka Street, Moscou, 125047 Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7497
Organization:addressнабережная реки Мойки, дом 3, литер А, Санкт-Петербург, SPE, 191181rusext_gleiflei-253400DYLWR5A6YAWJ69
Company:addressNaberezhnaya Reki Moyki, Dom 3, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191186, Russiapermidlei-253400DYLWR5A6YAWJ69
LegalEntity:addressb. Reki Moiki d.3, Lit. A Saint Petersburg, 191186, Russiaau_dfat_sanctionsau-dfat-6943-sovcomflot
Organization:address3A Moyka River Embankment, St Petersburg, Russia, 191186enggb_fcdo_sanctionsgb-fcdo-rus1097
Organization:address3a Moyka River Embankment, St. Petersburg, RUSSIAN FEDERATION, 191186be_fod_sanctionseu-fsf-eu-11824-28
Company:addressReki Moyki Naberezhnaya, 3, Liter. A, SAINT PETERSBURG, SAINT PETERSBURG, 191186, Russiapermidlei-253400DYLWR5A6YAWJ69
Organization:addressBuilding 3, Letter A, Moyka River Embankment, 191186 Saint Petersburgengus_ofac_sdnofac-34741
LegalEntity:address3a Moyka River Embankment, St. Petersburg, Russian Federation, 191186ch_seco_sanctionsch-seco-75429
Organization:address3a Moyka River Embankment , St Petersburg , Russia, 191186enggb_coh_disqualifiedgb-coh-dsjsjlxpu6l1-vnahkat-apezc8
Company:address3a Moyka River Embankment, Saint-Pétersbourg, 191186 Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7497
LegalEntity:addressUL. GASHEKA D. 6, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxrrm
Organization:address6 Gasheka Street, Moscow, RUSSIAN FEDERATION, 125047eu_fsfeu-fsf-eu-11824-28
LegalEntity:addressUL. GASHEKA D. 6, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrqp623
LegalEntity:addressUl. Gasheka D. 6, Moscownz_russia_sanctionsnz-ru-ent-63-sovcomflot
LegalEntity:address6 Gasheka Street, Moscow, Russian Federation, 125047ch_seco_sanctionsch-seco-75429
Organization:addressUl. Gasheka D. 6, 125047 Moscowengus_ofac_sdnofac-34741
LegalEntity:addressUL. GASHEKA D. 6, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxrrk
LegalEntity:addressUL. GASHEKA D. 6, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxrrl
Organization:addressNab. Reki Moiki d.3, Lit. A, 191186 Saint Petersburgengus_ofac_sdnofac-34741
Company:addressНАБ РЕКИ МОЙКИ Д. 3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191181ext_ru_egrulru-inn-7702060116
Organization:address191186, Російська Федерація, м. Санкт-Петербург, наб. Ріки Мойки, буд. 3 (літера А)ukrua_nsdc_sanctionsua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
Company:addressSaint-Pétersbourg et Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7497
Organization:address3a Moyka River Embankment, Saint-Pétersbourg, 191186 RUSSIE , 6 Gasheka Street, Moscou, 125047 RUSSIEframc_fund_freezesmc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f
Organization:addressнабережная реки Мойки, дом 3, литер А, Санкт-Петербург, SPE, 191186rusext_gleiflei-253400DYLWR5A6YAWJ69
LegalEntity:addressEntityaddr-a36d8539bcdd7e8bab58345036eaee37b09a4466enggb_hmt_sanctionsgb-hmt-15040
Organization:addressEntityaddr-070749662dc73155198a291912083c9f5ef8c161be_fod_sanctionseu-fsf-eu-11824-28
LegalEntity:addressEntityaddr-3197ebae3423f6969a434a8a54f88a146c0c5f6fch_seco_sanctionsch-seco-75429
LegalEntity:addressEntityaddr-070749662dc73155198a291912083c9f5ef8c161ch_seco_sanctionsch-seco-75429
Organization:addressEntityaddr-ad17aef972edd8514ca0d3c7ddcc905626634ef2engus_ofac_sdnofac-34741
Organization:addressEntityaddr-3197ebae3423f6969a434a8a54f88a146c0c5f6fbe_fod_sanctionseu-fsf-eu-11824-28
Organization:addressEntityaddr-230c9e0c453ffbb193900006148455a817424564engus_ofac_sdnofac-34741
LegalEntity:addressEntityaddr-f0693758630bde48ae5f27755484200102424a35au_dfat_sanctionsau-dfat-6943-sovcomflot
Organization:addressEntityaddr-5f4e34629b03f4cefcf11b251b6167d0110afaddengus_ofac_sdnofac-34741
Organization:addressEntityaddr-3197ebae3423f6969a434a8a54f88a146c0c5f6feu_fsfeu-fsf-eu-11824-28
Organization:addressEntityaddr-070749662dc73155198a291912083c9f5ef8c161eu_fsfeu-fsf-eu-11824-28
Organization:aliasPublic Joint Stock Company Modern Commercial Fleetengus_ofac_sdnofac-34741
Organization:aliasPublichne aktsionerne tovarystvo "Suchasnyi komertsiinyi flot"ua_nsdc_sanctionsua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
LegalEntity:aliasPUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOTenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:aliasПубличное акционерное общество Современный коммерческий флотenggb_hmt_sanctionsgb-hmt-15040
Company:aliasПАО Совкомфлотeu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
LegalEntity:aliasСовкомфлотca_dfatd_sema_sanctionsca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
Organization:aliasPublichnoe Aktsionernoe Obschestvo Sovremennyy Kommercheskiy Flotengus_ofac_sdnofac-34741
LegalEntity:aliasПАО Современный коммерческий флотch_seco_sanctionsch-seco-75429
Organization:aliasPAO Sovcomflotengus_ofac_sdnofac-34741
Company:aliasПАО Современный коммерческий флотeu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
LegalEntity:aliasПАО Совкомфлотrusch_seco_sanctionsch-seco-75429
LegalEntity:aliasPJSC SOVCOMFLOTenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKnz_russia_sanctionsnz-ru-ent-63-sovcomflot
LegalEntity:aliasPublichnoe Aktsionernoe Obshchestvo Sovremennyy Kommercheskiy Flotau_dfat_sanctionsau-dfat-6943-sovcomflot
Company:aliasПАО Современный коммерческий флотfrafr_tresor_gels_avoirfr-ga-7497
Company:aliasПАО Совкомфлотfrafr_tresor_gels_avoirfr-ga-7497
LegalEntity:aliasПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:aliasPAO SOVCOMFLOTenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:aliasПАО СОВКОМФЛОТenggb_hmt_sanctionsgb-hmt-15040
Organization:aliasJSC Sovcomflotengus_ofac_sdnofac-34741
Company:countryruua_war_sanctionsua-ws-manager-696
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrrl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrv0
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
Company:countryruua_war_sanctionsua-ws-entity-22
LegalEntity:countryruch_seco_sanctionsch-seco-75429
Company:countryrupermidlei-253400DYLWR5A6YAWJ69
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrrm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrrk
Organization:countryrube_fod_sanctionseu-fsf-eu-11824-28
Organization:countryruengus_ofac_sdnofac-34741
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1097
Company:countryruengext_us_ofac_press_releasesNK-EL5cFqL5pRrFRBSUjny38g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp623
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:countryrurusru_nsd_isinru-inn-7702060116
Organization:countryrueu_fsfeu-fsf-eu-11824-28
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15040
LegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52789
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrl
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50745
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrk
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrm
LegalEntity:createdAt2022-04-14au_dfat_sanctionsau-dfat-6943-sovcomflot
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp623
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv0
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-75429
Organization:emailpr@scf-group.ruenggb_fcdo_sanctionsgb-fcdo-rus1097
Company:emailinfo@scf-group.rufrafr_tresor_gels_avoirfr-ga-7497
Organization:emailir@scf-group.ruenggb_fcdo_sanctionsgb-fcdo-rus1097
Company:emailspbinfo@scf-group.rufrafr_tresor_gels_avoirfr-ga-7497
LegalEntity:emailinfo@scf-group.ruch_seco_sanctionsch-seco-75429
Company:emailspbinfo@scf-group.rueu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
Company:emailinfo@scf-group.rueu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
Organization:emailinfo@scf-group.rube_fod_sanctionseu-fsf-eu-11824-28
Organization:emailinfo@scf-group.ruenggb_fcdo_sanctionsgb-fcdo-rus1097
Organization:emailinfo@scf-group.rueu_fsfeu-fsf-eu-11824-28
LegalEntity:emailpr@scf-group.ruenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:emailinfo@scf-group.ruenggb_hmt_sanctionsgb-hmt-15040
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