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Sovcomflot

Public listed company · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY SOVCOMFLOT · JSC SOVCOMFLOT · JSC Sovcomflot · PAO SOVCOMFLOT · PJSC SOVCOMFLOT · 16 more...[sources]
Other nameJOINT STOCK COMPANY SOVCOMFLOT · JSC SOVCOMFLOT · JSC Sovcomflot · PAO SOVCOMFLOT · PAO Sovcomflot · 17 more...[sources]
Weak aliasSCF · SCF Group[sources]
Incorporation date · · [sources]
Legal formJoint Stock Company · Public Joint Stock Company · société par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@scf-group.ru · ir@scf-group.ru · nfo@scf-group.ru · pr@scf-group.ru[sources]
INN7702060116[sources]
KPP784101001[sources]
LEI253400DYLWR5A6YAWJ69[sources]
OGRN1027739028712[sources]
PermID5000019974[sources]
Phone+74956604000 · +74956604091[sources]
Registration number1027739028712 · DEX7VF1JT953 · ZVDCUFSVB3W3[sources]
Reuters Instrument CodeFLOT.MM[sources]
Stock ticker symbolFLOT[sources]
Tax Number7702060116[sources]
Websitehttp://(1) sovcomflot.ru (2) www.scf-group.com/ · sovcomflot.ru · www.scf-group.com · www.sovcomflot.ru · www.sovcomflot.ru[sources]
StatusACTIVE · Active[sources]
Address191186, Російська Федерація, м. Санкт-Петербург, наб. Ріки Мойки, буд. 3 (літера А) · 3, Liter A, Reki Moyki Embankment, Saint-Petersburg, RU-SPE, 191181 · 3, Liter A, Reki Moyki Embankment, Saint-Petersburg, RU-SPE, 191186 · 3A Moyka River Embankment, St Petersburg, Russia, 191186 · Building 3, Letter A, Moyka River Embankment, 191186 Saint Petersburg · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

sovcomflot.ru/en

Australian Sanctions Consolidated List,

Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production.

Belgian Financial Sanctions,

Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000-120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Tel: + 7 (495) 660-40-00

Swiss SECO Sanctions/Embargoes,

Place of registration: St. Petersburg and Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production.

EU Financial Sanctions Files (FSF),

Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie

French National Asset Freezing System,

Adresse: Nab. reki Moïki, 3a, Saint-Pétersbourg, Fédération de Russie 191186; Ul. Gacheka, 6, Moscou, Fédération de Russie 125047 Type d'entité: société par actions Lieu d'enregistrement: Saint-Pétersbourg et Moscou, Fédération de Russie Date d'enregistrement: 1988 Numéro d'enregistrement: 1027739028712 Téléphone: + 7 (495) 660-40-00 Site internet: https://www.sovcomflot.ru Adresse électronique: info@scf-group.ru

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: eu-fsf-eu-11824-28 · usgsa-s4mrqp623 · ofac-34741 · gb-fcdo-rus1097 · eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c · nz-ru-ent-63-sovcomflot · rupep-company-1209 · ch-seco-52789 · ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51 · lei-253400DYLWR5A6YAWJ69 · ua-nazk-company-22 · mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f · ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot · nz-ru-ent-63 · ua-nabc-company-22-sovcomflot · ru-inn-7702060116 · fr-ga-7497 · gb-hmt-15040 · ca-sema-1-part-2-92-ru-sovcomflot · ua-nabc-company-22-pjsc-sovcomflot · ch-seco-75429 · au-dfat-6943-sovcomflot · usgsa-s4mrtxrrl · ch-seco-50745 · eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8 · ca-sema-russia-1-part-2-92

For experts: raw data explorer