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Canonical ID: NK-VDEKGF5ZgHAkye4kGuUXs3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:email | pr@scf-group.ru | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
LegalEntity:email | pr@scf-group.ru | gb_hmt_sanctions | gb-hmt-15040 | ||||
Organization:email | ir@scf-group.ru | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Company:email | spbinfo@scf-group.ru | fr_tresor_gels_avoir | fr-ga-7497 | ||||
Company:email | spbinfo@scf-group.ru | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
LegalEntity:email | info@scf-group.ru | gb_hmt_sanctions | gb-hmt-15040 | ||||
Organization:email | info@scf-group.ru | be_fod_sanctions | eu-fsf-eu-11824-28 | ||||
Organization:id | 3c9ff618c8982b58fc34d8614ddf8fff601714f8 | eu_journal_sanctions | eu-oj-933575983942ec49bd8b1f7bc08c73f3ea034075 | ||||
LegalEntity:id | 581ef9445ef3bcab9c2b9cc73de56ed39629d605 | gb_hmt_sanctions | gb-hmt-15040 | ||||
LegalEntity:id | 29dbd20415209d58519353d013aa1779df21bc54 | gb_hmt_sanctions | gb-hmt-15040 | ||||
LegalEntity:id | b33ecf5ea2d78a84da6ebfda344aab4b16097a05 | gb_hmt_sanctions | gb-hmt-15040 | ||||
LegalEntity:id | 465d62ca9d8be08c05e63d8f576b66e62fe8b93e | gb_hmt_sanctions | gb-hmt-15040 | ||||
LegalEntity:id | c2b5c66910f0304a0c96b9f51168238e4c2c935d | nz_russia_sanctions | nz-ru-ent-63-sovcomflot | ||||
Organization:id | f2524e068227acc2f0235292aa79f05262b9ddb6 | mc_fund_freezes | mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f | ||||
Organization:id | 26552efc7619a075e92cf4194b7cae49778c13e0 | ua_nsdc_sanctions | ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot | ||||
Organization:id | 677950d1985058b3ce242976382ae14001b1343a | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 56928300e661f8feecd9da9b855bae19295a106b | us_ofac_sdn | ofac-34741 | ||||
Organization:id | e8323677bdd35d1d6dabe42a3e7364533bdd3b40 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | c054c658b9fbe261bff502bc5209d55639bd880e | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 52964c8b83a8044bf3c00ed261d625462f05f248 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | c4e49592b872e95c523d960d76881310b62f4e88 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 02e2b195611734a7a6b629c11695b784549c8727 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 45101aa403a22ee75287e0a25331d86622c41583 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 9e29bae5e2fc568724122f4451a73c028aaf54d0 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 6a65ff37ab987fe0d5db4b609ba99311b62b5af3 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 14bb0e9734e7bb3b5a43aed2af288bb035b20255 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 3e4e84a4f2080080f8092f043502235a663a277b | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 10a9ee25138fd33aa6c97c5e2ab8c8964069837c | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | c49389f467ca1d855e57eca08bcc5e9dafea7552 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | be95712e34b4d545c1cd275391ecabf75a07d521 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 296fa5493aa659a7d2c279e2a33000a92b0b3195 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 58a5443d31afced52d8ae4e16f389711b609ee43 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | d92103476b0f3544d42d9b80685d7c1ea13009dc | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 9570f0f71f606d4dfaa80ecb5194abd550204a0b | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | e015436bccae20015fb13edabd85e430455e64cd | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 32f8044ded3a55ca8b8fcfd14cd83021d59d4b08 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 2eea97cfc9906e435ea94a53f4ee18f7f91a1802 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | f115dfc5082c8a5b9549f5f56e898456a65d7446 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | 7f6247b3bead1c6d6e206913258b9f0485ab4f98 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | fc0ad7621757ac4e21d054008759ebe41248c0ec | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Company:id | 7a552801b0d8a3a1139677bd2488b3c2cd790987 | ext_us_ofac_press_releases | ofac-pr-ea55ed598bc0eda597cb33008e2168d3e1789153 | ||||
Company:id | b1d7d1b7d696369a2b9909014ba2e600930650c9 | ext_us_ofac_press_releases | ofac-pr-4448a664bc9a6e23e650c4ef1250061934a5a127 | ||||
Organization:id | 22c71dc3da5ace5c9ae4bc443ff0babde8a9d4a1 | us_trade_csl | ofac-34741 | ||||
Organization:id | 02e7ff0cc8319c2a87fd81d3e089a29a0ca97e1f | be_fod_sanctions | be-fod-f90067355d95e8f78b2096349d291fe6bc907f73 | ||||
LegalEntity:id | 5414afe2caca35879edbe634f556560452a069da | us_sam_exclusions | usgsa-s4mrtxrrl | ||||
Organization:id | 258b8d86d503d9ca84565be92a42b7b3e4761a49 | ext_gleif | lei-253400DYLWR5A6YAWJ69 | ||||
Company:id | 05f53abffd8f5ba287d20cceb430fffc6be6869e | fr_tresor_gels_avoir | fr-ga-7497 | ||||
Organization:id | c2e26368e99f1446977e1dd86eb920ad343c6b76 | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:id | ca7bb932cc0101624d51a1557d2bb7b967377ba4 | gb_coh_disqualified | gb-coh-dsjsjlxpu6l1-vnahkat-apezc8 | ||||
LegalEntity:id | 159d207eacb2103d09553402c61e8dde5d18444d | us_sam_exclusions | usgsa-s4mrtxrv0 | ||||
Organization:id | 7ded240a0c97519958c064bdc80a62273ad3f162 | eu_fsf | eu-fsf-eu-11824-28 | ||||
LegalEntity:id | 10d9a001830aea57d7db617ced01e9d56c8f0bb9 | us_sam_exclusions | usgsa-s4mrtxrrk | ||||
Organization:id | 1cde311192edc2a00845312ab2de71ff1d38f60c | gb_fcdo_sanctions | gb-fcdo-named-sovcomflot | ||||
LegalEntity:id | 5a13965f15b71f762add552ede3a69743fbd43c2 | us_sam_exclusions | usgsa-s4mrqp623 | ||||
Company:id | 3b389aa0be0a12a049f24594222dada649a490c0 | permid | lei-253400DYLWR5A6YAWJ69 | ||||
LegalEntity:id | 99f042acff77e7c8212cd6f448eaa7f303af2c73 | ru_nsd_isin | ru-inn-7702060116 | ||||
Organization:id | de1b7d23c98259251cf15f92ab21ae62aebd139a | gb_fcdo_sanctions | gb-fcdo-named-sovcomflot | ||||
LegalEntity:id | 1a6c222a921e4c45285c6b55bb40fa7a2a0f0931 | us_sam_exclusions | usgsa-s4mrtxrrm | ||||
LegalEntity:id | 5dea90ba82c4766b6664f3ade24ea2dbebc04870 | au_dfat_sanctions | au-dfat-6943-sovcomflot | ||||
LegalEntity:id | df850ab436434cb3c85f014a3d8475fb11713925 | eu_sanctions_map | eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8 | ||||
LegalEntity:id | 73067f7bc29735376730c2aaebd076455ded4f22 | ch_seco_sanctions | ch-seco-50745 | ||||
LegalEntity:id | 5cc07d9dd8d46b4b916845668d24bef6bc1c65b1 | eu_sanctions_map | eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c | ||||
LegalEntity:id | 661c1dc646388a96d539ff7bf161cc64018b7d13 | ch_seco_sanctions | ch-seco-52789 | ||||
Company:id | 21ce37b327c402c1e8706ba1de2f85fea2ff2199 | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
Organization:id | df7582ca6c0baa6d73424487f06d9bd83eefe2c8 | be_fod_sanctions | eu-fsf-eu-11824-28 | ||||
LegalEntity:id | efaa04ffe401828705dd9a6fb6ccd5f2e4436df4 | ch_seco_sanctions | ch-seco-75429 | ||||
Company:id | 4a6a035692acd241e259ac0c29b3321907bb8229 | ua_war_sanctions | ua-ws-manager-696 | ||||
LegalEntity:id | 4a434b413cfb87afc43222b5762b22553bceda0d | ca_dfatd_sema_sanctions | ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51 | ||||
Company:id | cba7388d2545d4376f415d9b102fc4ffaf46526b | ext_ru_egrul | ru-inn-7702060116 | ||||
Company:id | 43dea322b1ed03cc1fac41be6f1544ccb6cb5923 | ua_war_sanctions | ua-ws-entity-22 | ||||
Company:imoNumber | IMO1351347 | ua_war_sanctions | ua-ws-entity-22 | ||||
Company:imoNumber | IMO1351347 | ua_war_sanctions | ua-ws-manager-696 | ||||
Company:incorporationDate | 2002-07-31 | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:incorporationDate | 1995-12-18 | ext_gleif | lei-253400DYLWR5A6YAWJ69 | ||||
LegalEntity:incorporationDate | 2002-07-31 | ch_seco_sanctions | ch-seco-75429 | ||||
Company:incorporationDate | 2002-07-31 | ext_ru_egrul | ru-inn-7702060116 | ||||
Company:incorporationDate | 2002-07-31 | fr_tresor_gels_avoir | fr-ga-7497 | ||||
Company:innCode | 7702060116 | ua_war_sanctions | ua-ws-entity-22 | ||||
Company:innCode | 7702060116 | ext_ru_egrul | ru-inn-7702060116 | ||||
LegalEntity:innCode | 7702060116 | rus | ru_nsd_isin | ru-inn-7702060116 | |||
Organization:innCode | 7702060116 | ua_nsdc_sanctions | ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702060116 | ||||
Company:jurisdiction | ru | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400DYLWR5A6YAWJ69 | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7497 | ||||
Company:kppCode | 784101001 | ext_ru_egrul | ru-inn-7702060116 | ||||
Company:kppCode | 784101001 | fra | fr_tresor_gels_avoir | fr-ga-7497 | |||
Company:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7497 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7702060116 | ||||
LegalEntity:legalForm | Public Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-15040 | |||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400DYLWR5A6YAWJ69 | ||||
Company:leiCode | 253400DYLWR5A6YAWJ69 | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:leiCode | 253400DYLWR5A6YAWJ69 | ext_gleif | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:leiCode | 253400DYLWR5A6YAWJ69 | eng | us_ofac_sdn | ofac-34741 | |||
LegalEntity:modifiedAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52789 | ||||
Organization:modifiedAt | 2024-09-30 | ext_gleif | lei-253400DYLWR5A6YAWJ69 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50745 | ||||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11824-28 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-75429 | ||||