Statements: PUBLIC JOINT STOCK COMPANY SOVCOMFLOT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameпубличное акционерное общество "Современный коммерческий флот"rusext_gleiflei-253400DYLWR5A6YAWJ69
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ"ext_ru_egrulru-inn-7702060116
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ"ext_ru_egrulru-inn-7702060116
Organization:nameПАО Современный коммерческий флотrusbe_fod_sanctionseu-fsf-eu-11824-28
Organization:nameJSC SOVCOMFLOTengbe_fod_sanctionseu-fsf-eu-11824-28
Organization:nameSocietatea pe acțiuni SOVCOMFLOTronbe_fod_sanctionseu-fsf-eu-11824-28
Organization:nameSOVCOMFLOT Rt.hunbe_fod_sanctionseu-fsf-eu-11824-28
Organization:nameПАО Совкомфлотrusbe_fod_sanctionseu-fsf-eu-11824-28
LegalEntity:nameSovcomflotch_seco_sanctionsch-seco-50745
LegalEntity:nameSovcomflotca_dfatd_sema_sanctionsca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
LegalEntity:nameSovcomflotengnz_russia_sanctionsnz-ru-ent-63-sovcomflot
Organization:nameJOINT STOCK COMPANY SOVCOMFLOTus_trade_cslofac-34741
LegalEntity:nameSovcomflotau_dfat_sanctionsau-dfat-6943-sovcomflot
LegalEntity:nameSOVCOMFLOTeu_sanctions_mapeu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8
LegalEntity:nameJOINT STOCK COMPANY SOVCOMFLOTengus_sam_exclusionsusgsa-s4mrqp623
LegalEntity:notes(also JOINT STOCK COMPANY SOVCOMFLOT)engus_sam_exclusionsusgsa-s4mrtxrrl
Organization:notesSovcomflot 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.engbe_fod_sanctionseu-fsf-eu-11824-28
LegalEntity:notesSovcomflot 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.ch_seco_sanctionsch-seco-75429
LegalEntity:notes(also JOINT STOCK COMPANY SOVCOMFLOT)engus_sam_exclusionsusgsa-s4mrtxrv0
LegalEntity:notesTel: + 7 (495) 660-40-00ch_seco_sanctionsch-seco-75429
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1097
LegalEntity:notes(also JOINT STOCK COMPANY SOVCOMFLOT)engus_sam_exclusionsusgsa-s4mrtxrrk
LegalEntity:notes(also JOINT STOCK COMPANY SOVCOMFLOT)engus_sam_exclusionsusgsa-s4mrtxrrm
LegalEntity:notesPlace of registration: St. Petersburg and Moscow, Russian Federationch_seco_sanctionsch-seco-75429
LegalEntity:notes(also PAO SOVCOMFLOT, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT, JSC SOVCOMFLOT, PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET)engus_sam_exclusionsusgsa-s4mrqp623
Organization:notesType 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) 385-94-49framc_fund_freezesmc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f
Company:notesSovcomflot 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 Russiefrafr_tresor_gels_avoirfr-ga-7497
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dsjsjlxpu6l1-vnahkat-apezc8
Organization:notesSovcomflot 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.engeu_fsfeu-fsf-eu-11824-28
LegalEntity:notessovcomflot.ru/enau_dfat_sanctionsau-dfat-6943-sovcomflot
Organization:ogrnCode1027739028712ua_nsdc_sanctionsua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
Company:ogrnCode1027739028712ua_war_sanctionsua-ws-entity-22
Company:ogrnCode1027739028712ext_ru_egrulru-inn-7702060116
Company:permId5000019974permidlei-253400DYLWR5A6YAWJ69
Company:phone+78123859449frafr_tresor_gels_avoirfr-ga-7497
Company:phone+74956604091permidlei-253400DYLWR5A6YAWJ69
Organization:phone+74956604000be_fod_sanctionseu-fsf-eu-11824-28
Organization:phone+74956604000enggb_fcdo_sanctionsgb-fcdo-rus1097
Company:phone+78123859400frafr_tresor_gels_avoirfr-ga-7497
Organization:phone+74956604000eu_fsfeu-fsf-eu-11824-28
Company:phone+74956604099frafr_tresor_gels_avoirfr-ga-7497
Company:phone+74956604000frafr_tresor_gels_avoirfr-ga-7497
LegalEntity:phone+74956604000enggb_hmt_sanctionsgb-hmt-15040
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-22
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6943-sovcomflot
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75429
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34741
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50745
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7497
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1097
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52789
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11824-28
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11824-28
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-63-sovcomflot
Organization:registrationNumber1027739028712engus_ofac_sdnofac-34741
Company:registrationNumber1027739028712frafr_tresor_gels_avoirfr-ga-7497
Organization:registrationNumber1027739028712eu_fsfeu-fsf-eu-11824-28
Company:registrationNumber1027739028712eu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
Organization:registrationNumber1027739028712ext_gleiflei-253400DYLWR5A6YAWJ69
LegalEntity:registrationNumber1027739028712ch_seco_sanctionsch-seco-75429
Organization:registrationNumber1027739028712be_fod_sanctionseu-fsf-eu-11824-28
Company:ricCodeFLOT.MMpermidlei-253400DYLWR5A6YAWJ69
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2121engext_us_ofac_press_releasesNK-EL5cFqL5pRrFRBSUjny38g
Company:sourceUrl https://permid.org/1-5000019974permidlei-253400DYLWR5A6YAWJ69
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesNK-EL5cFqL5pRrFRBSUjny38g
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dsjsjLXPU6l1_VnAhkat-Apezc8enggb_coh_disqualifiedgb-coh-dsjsjlxpu6l1-vnahkat-apezc8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34741engus_ofac_sdnofac-34741
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2008engext_us_ofac_press_releasesNK-EL5cFqL5pRrFRBSUjny38g
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7497frafr_tresor_gels_avoirfr-ga-7497
Company:statusActivepermidlei-253400DYLWR5A6YAWJ69
Company:taxNumber784101001eu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
Company:taxNumber7702060116frafr_tresor_gels_avoirfr-ga-7497
Company:taxNumber7702060116eu_journal_sanctionseu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4
Organization:taxNumber7702060116engus_ofac_sdnofac-34741
Company:tickerFLOTpermidlei-253400DYLWR5A6YAWJ69
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrrl
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6943-sovcomflot
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-63-sovcomflot
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8
Organization:topicssanctionus_trade_cslofac-34741
Company:topicscorp.publicpermidlei-253400DYLWR5A6YAWJ69
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11824-28
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot
Company:topicspoiua_war_sanctionsua-ws-manager-696
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15040
LegalEntity:topicssanctionch_seco_sanctionsch-seco-52789
Organization:topicssanctionengus_ofac_sdnofac-34741
Company:topicspoiua_war_sanctionsua-ws-entity-22
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7497
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1097
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dsjsjlxpu6l1-vnahkat-apezc8
LegalEntity:topicssanctionch_seco_sanctionsch-seco-75429
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrrk
Organization:topicssanctioneu_fsfeu-fsf-eu-11824-28
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting