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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 | ||||
LegalEntity:addressEntity | addr-84acfa374ce4e03d9d16b70f5197c7b05f328def | 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 | |||
LegalEntity:alias | LLC SKF Arktika | eng | ch_seco_sanctions | ch-seco-89356 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:id | 51c7b3c574e9af2570e724874642af6785205fa7 | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:incorporationDate | 2011-04-25 | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:name | Limited Liability Company “SKF Arktika” | ch_seco_sanctions | ch-seco-89356 | ||||
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 | ||||
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 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:registrationNumber | 1117847157086 | ch_seco_sanctions | ch-seco-89356 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89356 | ||||