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Canonical ID: NK-EL5cFqL5pRrFRBSUjny38g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | corp.public | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7497 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75429 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6943-sovcomflot | ||||
Organization:topics | sanction | us_trade_csl | ofac-34741 | ||||
LegalEntity:uniqueEntityId | C21QJJZZF1A6 | eng | us_sam_exclusions | usgsa-s4mrtxrv0 | |||
LegalEntity:uniqueEntityId | KU13ANC6VMF5 | eng | us_sam_exclusions | usgsa-s4mrtxrrk | |||
LegalEntity:uniqueEntityId | ZVE7FBR7QFB3 | eng | us_sam_exclusions | usgsa-s4mrtxrrm | |||
LegalEntity:uniqueEntityId | DEX7VF1JT953 | eng | us_sam_exclusions | usgsa-s4mrqp623 | |||
LegalEntity:uniqueEntityId | ZVDCUFSVB3W3 | eng | us_sam_exclusions | usgsa-s4mrtxrrl | |||
Organization:weakAlias | SCF | eng | us_ofac_sdn | ofac-34741 | |||
Organization:weakAlias | SCF Group | eng | us_ofac_sdn | ofac-34741 | |||
Organization:website | http://sovcomflot.ru/ | eng | us_ofac_sdn | ofac-34741 | |||
Organization:website | http://www.scf-group.com/ | eng | us_ofac_sdn | ofac-34741 | |||
LegalEntity:website | http://(1) sovcomflot.ru (2) www.scf-group.com/ | eng | gb_hmt_sanctions | gb-hmt-15040 | |||
Organization:website | https://www.sovcomflot.ru/ | eu_fsf | eu-fsf-eu-11824-28 | ||||
Company:website | https://www.sovcomflot.ru/ | eu_journal_sanctions | eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4 | ||||
Company:website | https://www.sovcomflot.ru/ | permid | lei-253400DYLWR5A6YAWJ69 | ||||
Organization:website | https://www.sovcomflot.ru/ | be_fod_sanctions | eu-fsf-eu-11824-28 | ||||
LegalEntity:website | https://www.sovcomflot.ru/ | ch_seco_sanctions | ch-seco-75429 | ||||
Company:website | https://www.sovcomflot.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7497 | |||