Canonical ID: NK-ZZ3zQY6xxa6G8XroAaZ5DB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moika embankment 3, St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:address | Moika embankment 3, St. Petersburg, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:address | Quai de la Moïka 3, Saint-Pétersbourg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:address | Російська Федерація, м. Санкт-Петербург, наб. Мойки, 3 (Российская Федерация, г. Санкт-Петербург, наб. Мойки, 3) | ukr | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | |||
Company:address | НАБ РЕКИ МОЙКИ Д. 3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191181 | ext_ru_egrul | ru-inn-7841443821 | ||||
Organization:address | Saint-Pétersbourg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:addressEntity | addr-84acfa374ce4e03d9d16b70f5197c7b05f328def | eu_fsf | eu-fsf-eu-12730-77 | ||||
LegalEntity:addressEntity | addr-84acfa374ce4e03d9d16b70f5197c7b05f328def | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:alias | SCF Arktika | fra | mc_fund_freezes | mc-freezes-af690bf1617391b94af5fd180f500581c3143db7 | |||
Organization:alias | SKF Arktika | fra | mc_fund_freezes | mc-freezes-af690bf1617391b94af5fd180f500581c3143db7 | |||
LegalEntity:alias | LLC SKF Arktika | eng | ch_seco_sanctions | ch-seco-89356 | |||
LegalEntity:alias | SKF Arktika | eng | ch_seco_sanctions | ch-seco-89356 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “СКФ Арктика” | rus | ch_seco_sanctions | ch-seco-89356 | |||
LegalEntity:alias | SCF Arktika | eng | ch_seco_sanctions | ch-seco-89356 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «SKF Arktyka» | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Organization:alias | SCF Arktika | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:alias | SKF Arktika | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:alias | LLC SKF Arktika | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:alias | Общество с ограниченной ответственностью "СКФ Арктика" | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:alias | LLC SKF Arktika | fra | mc_fund_freezes | mc-freezes-af690bf1617391b94af5fd180f500581c3143db7 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-12730-77 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:id | 3ae440ee0fd7aa7ba174972dafa8606b18843e6d | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:id | f35fe1861bc9de41bbea511a1679d8f4da0001df | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:id | 93c8391ec85523b2b386cc92713ce51cd874e806 | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Company:id | 441dea16b8fb767aa683907c2c66a0b0d16be0a7 | ext_ru_egrul | ru-inn-7841443821 | ||||
Organization:id | 8a12f677f675427549ab9bb7b3db2fa4af3b01ea | fra | mc_fund_freezes | mc-freezes-af690bf1617391b94af5fd180f500581c3143db7 | |||
LegalEntity:id | 51c7b3c574e9af2570e724874642af6785205fa7 | ch_seco_sanctions | ch-seco-89356 | ||||
Company:incorporationDate | 2011-04-25 | ext_ru_egrul | ru-inn-7841443821 | ||||
LegalEntity:incorporationDate | 2011-04-25 | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:incorporationDate | 2011-04-25 | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Company:innCode | 7841443821 | ext_ru_egrul | ru-inn-7841443821 | ||||
Organization:innCode | 7841443821 | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7841443821 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Company:kppCode | 784101001 | ext_ru_egrul | ru-inn-7841443821 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7841443821 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:name | Limited Liability Company SKF Arktika | eng | eu_fsf | eu-fsf-eu-12730-77 | |||
Organization:name | LLC SKF Arktika | eng | eu_fsf | eu-fsf-eu-12730-77 | |||
Organization:name | Limited Liability Company “SKF Arktika” | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Organization:name | Товариство з обмеженою відповідальністю «СКФ Арктика» | ukr | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | |||
LegalEntity:name | Limited Liability Company “SKF Arktika” | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:name | SKF Arktika | eng | eu_fsf | eu-fsf-eu-12730-77 | |||
Organization:name | SCF Arktika | eng | eu_fsf | eu-fsf-eu-12730-77 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “СКФ АРКТИКА” | rus | eu_fsf | eu-fsf-eu-12730-77 | |||
Organization:name | »SKF Arktika« Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-12730-77 | |||
Organization:name | SKF Arktika Kft. | hun | eu_fsf | eu-fsf-eu-12730-77 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКФ АРКТИКА" | ext_ru_egrul | ru-inn-7841443821 | ||||
Organization:name | Общество с ограниченной ответственностью «СКФ Арктика» | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Organization:name | Limited Liability Company "SKF Arktika" | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:name | Limited Liability Company "SKF Arktika" | fra | mc_fund_freezes | mc-freezes-af690bf1617391b94af5fd180f500581c3143db7 | |||
Organization:notes | Adresse : 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 : 7841443821 | fra | mc_fund_freezes | mc-freezes-af690bf1617391b94af5fd180f500581c3143db7 | |||
LegalEntity:notes | LLC 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_sanctions | ch-seco-89356 | ||||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
LegalEntity:notes | Tax Identification Number: 7841443821 | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:notes | Place of registration: St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:notes | Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:notes | LLC 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. | eng | eu_fsf | eu-fsf-eu-12730-77 | |||
Organization:ogrnCode | 1117847157086 | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Company:ogrnCode | 1117847157086 | ext_ru_egrul | ru-inn-7841443821 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:registrationNumber | 1117847157086 | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:registrationNumber | 1117847157086 | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
LegalEntity:registrationNumber | 1117847157086 | ch_seco_sanctions | ch-seco-89356 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7928 | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:taxNumber | 7841443821 | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:taxNumber | 7841443821 | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31837-tovaristvo-z-obmezenou-vidpovidalnistu-skf-arktika | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-af690bf1617391b94af5fd180f500581c3143db7 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12730-77 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7928 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89356 | ||||