Search OpenSanctions

SOVCOMFLOT (UK) LTD

Sanction-linked entity

SOVCOMFLOT (UK) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOVCOMFLOT (UK) LTD · Sovcomflot (UK) Ltd · Sovcomflot UK Ltd				[sources]
Incorporation date	1992-03-24				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	89450003E1QO0BQ8WF75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5052160248`				[sources]
Previous name	FIONA MARITIME AGENCIES LIMITED				[sources]
Registration number	`02700093`				[sources]
Sector	Service activities incidental to water transportation				[sources]
Website	www.sovcomflot.ru				[sources]
Status	ACTIVE · Active · Active - Proposal to Strike off				[sources]
Address	6TH FLOOR 1 FINSBURY SQUARE, LONDON EC2A 1AE · 6Th Floor, 1 Finsbury Square, LONDON, EC2A 1AE, United Kingdom · 6th Floor, 1 Finsbury Square, LONDON, EC2A 1AE, United Kingdom · 6th Floor, 1 Finsbury Square, London				[sources]
Source link	business.data.gov.uk · permid.org				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Russian Federation	-	2016-04-06	-
Sovcomflot	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,960

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-89450003E1QO0BQ8WF75 · oc-companies-gb-02700093 · rupep-company-37019 · gb-hmt-named-sovcomflot-uk-ltd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk