Keep updated
Get in touch
Canonical ID: NK-VDEKGF5ZgHAkye4kGuUXs3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75429 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-63-sovcomflot | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50745 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34741 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15040 | |||
Company:registrationNumber | 1027739028712 | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
Company:registrationNumber | 1027739028712 | fra | fr_tresor_gels_avoir | fr-ga-7497 | |||
Organization:registrationNumber | 1027739028712 | eng | us_ofac_sdn | ofac-34741 | |||
Organization:registrationNumber | 1027739028712 | be_fod_sanctions | eu-fsf-eu-11824-28 | ||||
Organization:registrationNumber | 1027739028712 | eu_fsf | eu-fsf-eu-11824-28 | ||||
Organization:registrationNumber | 1027739028712 | ext_gleif | lei-253400DYLWR5A6YAWJ69 | ||||
Company:ricCode | FLOT.MM | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | ext_us_ofac_press_releases | ofac-pr-ea55ed598bc0eda597cb33008e2168d3e1789153 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 | be_fod_sanctions | be-fod-f90067355d95e8f78b2096349d291fe6bc907f73 | ||||
Company:sourceUrl | https://permid.org/1-5000019974 | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34741 | us_ofac_sdn | ofac-34741 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-933575983942ec49bd8b1f7bc08c73f3ea034075 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dsjsjLXPU6l1_VnAhkat-Apezc8 | gb_coh_disqualified | gb-coh-dsjsjlxpu6l1-vnahkat-apezc8 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7497 | fr_tresor_gels_avoir | fr-ga-7497 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2008 | ext_us_ofac_press_releases | ofac-pr-4448a664bc9a6e23e650c4ef1250061934a5a127 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2121 | ext_us_ofac_press_releases | ofac-pr-ea55ed598bc0eda597cb33008e2168d3e1789153 | ||||
Company:status | Active | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:summary | Public Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1097 | |||
Organization:taxNumber | 7702060116 | eng | us_ofac_sdn | ofac-34741 | |||
Company:taxNumber | 784101001 | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
Company:taxNumber | 7702060116 | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
Company:taxNumber | 7702060116 | fra | fr_tresor_gels_avoir | fr-ga-7497 | |||
Company:ticker | FLOT | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f90067355d95e8f78b2096349d291fe6bc907f73 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-63-sovcomflot | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50745 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrrl | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34741 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrv0 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51 | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-7497 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75429 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-696 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-dsjsjlxpu6l1-vnahkat-apezc8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqp623 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52789 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-22 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrrm | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11824-28 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34741 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11824-28 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrrk | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6943-sovcomflot | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Company:topics | corp.public | permid | lei-253400DYLWR5A6YAWJ69 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15040 | ||||
LegalEntity:uniqueEntityId | DEX7VF1JT953 | eng | us_sam_exclusions | usgsa-s4mrqp623 | |||
LegalEntity:uniqueEntityId | C21QJJZZF1A6 | eng | us_sam_exclusions | usgsa-s4mrtxrv0 | |||
LegalEntity:uniqueEntityId | KU13ANC6VMF5 | eng | us_sam_exclusions | usgsa-s4mrtxrrk | |||
LegalEntity:uniqueEntityId | ZVDCUFSVB3W3 | eng | us_sam_exclusions | usgsa-s4mrtxrrl | |||
LegalEntity:uniqueEntityId | ZVE7FBR7QFB3 | eng | us_sam_exclusions | usgsa-s4mrtxrrm | |||
Organization:weakAlias | SCF | eng | us_ofac_sdn | ofac-34741 | |||
Organization:weakAlias | SCF Group | eng | us_ofac_sdn | ofac-34741 | |||
Organization:website | https://www.sovcomflot.ru/ | be_fod_sanctions | eu-fsf-eu-11824-28 | ||||
Organization:website | http://sovcomflot.ru/ | us_ofac_sdn | ofac-34741 | ||||
Organization:website | http://sovcomflot.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Company:website | https://www.sovcomflot.ru/ | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:website | http://www.scf-group.com/ | us_ofac_sdn | ofac-34741 | ||||
Company:website | https://www.sovcomflot.ru/ | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
LegalEntity:website | http://(1) sovcomflot.ru (2) www.scf-group.com/ | gb_hmt_sanctions | gb-hmt-15040 | ||||
Company:website | https://www.sovcomflot.ru/ | fr_tresor_gels_avoir | fr-ga-7497 | ||||
Organization:website | http://www.scf-group.com/ | gb_fcdo_sanctions | gb-fcdo-rus1097 | ||||
Organization:website | https://www.sovcomflot.ru/ | eu_fsf | eu-fsf-eu-11824-28 | ||||