Statements: SKF Arktika

Canonical ID: NK-ZZ3zQY6xxa6G8XroAaZ5DB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQuai de la Moïka 3, Saint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7928
Organization:addressSaint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7928
LegalEntity:addressMoika embankment 3, St. Petersburg, Russian Federationch_seco_sanctionsch-seco-89356
Company:addressНАБ РЕКИ МОЙКИ Д. 3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191181ext_ru_egrulru-inn-7841443821
Organization:addressMoika embankment 3, St. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12730-77
Organization:addressРосійська Федерація, м. Санкт-Петербург, наб. Мойки, 3 (Российская Федерация, г. Санкт-Петербург, наб. Мойки, 3)ukrua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
LegalEntity:addressEntityaddr-84acfa374ce4e03d9d16b70f5197c7b05f328defch_seco_sanctionsch-seco-89356
Organization:addressEntityaddr-84acfa374ce4e03d9d16b70f5197c7b05f328defeu_fsfeu-fsf-eu-12730-77
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «SKF Arktyka»ua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:aliasLLC SKF Arktikaframc_fund_freezesmc-freezes-af690bf1617391b94af5fd180f500581c3143db7
LegalEntity:aliasОбщество с ограниченной ответственностью “СКФ Арктика”rusch_seco_sanctionsch-seco-89356
Organization:aliasLLC SKF Arktikafrafr_tresor_gels_avoirfr-ga-7928
Organization:aliasSKF Arktikafrafr_tresor_gels_avoirfr-ga-7928
Organization:aliasSCF Arktikafrafr_tresor_gels_avoirfr-ga-7928
Organization:aliasОбщество с ограниченной ответственностью "СКФ Арктика"frafr_tresor_gels_avoirfr-ga-7928
LegalEntity:aliasLLC SKF Arktikaengch_seco_sanctionsch-seco-89356
LegalEntity:aliasSKF Arktikaengch_seco_sanctionsch-seco-89356
LegalEntity:aliasSCF Arktikaengch_seco_sanctionsch-seco-89356
Organization:aliasSCF Arktikaframc_fund_freezesmc-freezes-af690bf1617391b94af5fd180f500581c3143db7
Organization:aliasSKF Arktikaframc_fund_freezesmc-freezes-af690bf1617391b94af5fd180f500581c3143db7
LegalEntity:countryruch_seco_sanctionsch-seco-89356
Organization:countryrueu_fsfeu-fsf-eu-12730-77
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89356
LegalEntity:id51c7b3c574e9af2570e724874642af6785205fa7ch_seco_sanctionsch-seco-89356
Organization:idf35fe1861bc9de41bbea511a1679d8f4da0001dfeu_fsfeu-fsf-eu-12730-77
Organization:id3ae440ee0fd7aa7ba174972dafa8606b18843e6dfrafr_tresor_gels_avoirfr-ga-7928
Company:id441dea16b8fb767aa683907c2c66a0b0d16be0a7ext_ru_egrulru-inn-7841443821
Organization:id93c8391ec85523b2b386cc92713ce51cd874e806ua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:id8a12f677f675427549ab9bb7b3db2fa4af3b01eaframc_fund_freezesmc-freezes-af690bf1617391b94af5fd180f500581c3143db7
Organization:incorporationDate2011-04-25frafr_tresor_gels_avoirfr-ga-7928
Company:incorporationDate2011-04-25ext_ru_egrulru-inn-7841443821
LegalEntity:incorporationDate2011-04-25ch_seco_sanctionsch-seco-89356
Company:innCode7841443821ext_ru_egrulru-inn-7841443821
Organization:innCode7841443821ua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Company:jurisdictionruext_ru_egrulru-inn-7841443821
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7928
Company:kppCode784101001ext_ru_egrulru-inn-7841443821
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7928
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-89356
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7841443821
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89356
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12730-77
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКФ АРКТИКА"ext_ru_egrulru-inn-7841443821
LegalEntity:nameLimited Liability Company “SKF Arktika”ch_seco_sanctionsch-seco-89356
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “СКФ АРКТИКА”ruseu_fsfeu-fsf-eu-12730-77
Organization:nameLLC SKF Arktikaengeu_fsfeu-fsf-eu-12730-77
Organization:name»SKF Arktika« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12730-77
Organization:nameLimited Liability Company "SKF Arktika"frafr_tresor_gels_avoirfr-ga-7928
Organization:nameLimited Liability Company SKF Arktikaengeu_fsfeu-fsf-eu-12730-77
Organization:nameLimited Liability Company “SKF Arktika”ua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:nameТовариство з обмеженою відповідальністю «СКФ Арктика»ukrua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:nameОбщество с ограниченной ответственностью «СКФ Арктика»ua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:nameLimited Liability Company "SKF Arktika"framc_fund_freezesmc-freezes-af690bf1617391b94af5fd180f500581c3143db7
Organization:nameSCF Arktikaengeu_fsfeu-fsf-eu-12730-77
Organization:nameSKF Arktika Kft.huneu_fsfeu-fsf-eu-12730-77
Organization:nameSKF Arktikaengeu_fsfeu-fsf-eu-12730-77
Organization:notesLLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot.engeu_fsfeu-fsf-eu-12730-77
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-12730-77
Organization:notesAdresse : Quai de la Moïka 3, Saint-Pétersbourg, Fédération de Russie Type d'entité : société à responsabilité limitée Lieu d'enregistrement: Saint-Pétersbourg, Fédération de Russie Date d'enregistrement : 25/04/2011 Numéro d'enregistrement : 1117847157086 Numéro d'identification fiscale : 7841443821framc_fund_freezesmc-freezes-af690bf1617391b94af5fd180f500581c3143db7
Organization:notesLa société à responsabilité limitée SKF Arktika est une société holding appartenant au groupe Sovcomflot. Elle est également la société gérant LLC Yuzhny Flot (South Fleet, soit la flotte du Sud) et LLC Invest Flot (Invest Fleet), qui exploitent toutes deux des pétroliers ayant des liens de longue date avec Sovcomflot. Le secteur de l'énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC SKF Arktika est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Divers pétroliers gérés par les sociétés à responsabilité limitée Invest Flot et Yuzhny Flot, toutes deux gérées par LLC SKF Arktika, font partie de la "flotte fantôme" chargée d'exporter du pétrole en contournant le mécanisme de plafonnement des prix du pétrole. LLC SKF Arktika porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Elle est également associée à la société par actions Sovcomflot.frafr_tresor_gels_avoirfr-ga-7928
LegalEntity:notesTax Identification Number: 7841443821ch_seco_sanctionsch-seco-89356
LegalEntity:notesLLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC SKF Arktika is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers of LLC Invest Flot and LLC Yuzhny Flot, both managed by LLC SKF Arktika, are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC SKF Arktika is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.ch_seco_sanctionsch-seco-89356
LegalEntity:notesPlace of registration: St. Petersburg, Russian Federationch_seco_sanctionsch-seco-89356
Organization:ogrnCode1117847157086ua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Company:ogrnCode1117847157086ext_ru_egrulru-inn-7841443821
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89356
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12730-77
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7928
Organization:registrationNumber1117847157086frafr_tresor_gels_avoirfr-ga-7928
Organization:registrationNumber1117847157086eu_fsfeu-fsf-eu-12730-77
LegalEntity:registrationNumber1117847157086ch_seco_sanctionsch-seco-89356
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7928frafr_tresor_gels_avoirfr-ga-7928
Organization:taxNumber7841443821frafr_tresor_gels_avoirfr-ga-7928
Organization:taxNumber7841443821eu_fsfeu-fsf-eu-12730-77
Organization:topicssanctioneu_fsfeu-fsf-eu-12730-77
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7928
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89356
Organization:topicssanctionframc_fund_freezesmc-freezes-af690bf1617391b94af5fd180f500581c3143db7
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