OFAC UID 34741 · SDN · Entity
JOINT STOCK COMPANY SOVCOMFLOT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 23, 2024
Also known as
- PAO SOVCOMFLOT · a.k.a.
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · a.k.a.
- JSC SOVCOMFLOT · a.k.a.
- PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET · a.k.a.
- SCF GROUP · a.k.a.
- SCF · a.k.a.
Addresses
- Ul. Gasheka D. 6 Moscow 125047 Russia
- Nab. Reki Moiki d.3, Lit. A Saint Petersburg 191186 Russia
- Building 3, Letter A, Moyka River Embankment Saint Petersburg 191186 Russia
Identifiers
- Tax ID No.: 7702060116 (Russia)
- Registration Number: 1027739028712 (Russia)
- Legal Entity Number: 253400DYLWR5A6YAWJ69
- Website: sovcomflot.ru
- Website: www.scf-group.com
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
- Listing Date (EO 14024 Directive 3):: 24 Feb 2022
- Effective Date (EO 14024 Directive 3):: 26 Mar 2022