Details:

Type:	ORGANISATION
Name:	JOINT STOCK COMPANY SOVCOMFLOT
Source:	US OFAC SDN
Program:	RUSSIA-EO14024 UKRAINE-EO13662
Designation Date:	23-Feb-2024
Wikidata:	Sign in to view

Basic Information:

Designation Dates:	23-Feb-2024 ; 23-Feb-2024
Addresses:	Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia Ul. Gasheka D. 6, Moscow, 125047, Russia Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
Profile Id:	34741
Countries:	Russia
Website:	sovcomflot.ru
Website:	www.scf-group.com
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.
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
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
Location:	Ul. Gasheka D. 6, Moscow, 125047, Russia
Location:	Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
Location:	Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia

Identifications:

Tax ID No.:	7702060116 (Russia)
Registration Number:	1027739028712 (Russia)
Legal Entity Number:	253400DYLWR5A6YAWJ69

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GEORGY MASLOV — Property in the interest of
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NS BURGAS — Property in the interest of
NS CAPTAIN — Property in the interest of
NS COLUMBUS — Property in the interest of
NS CONSUL — Property in the interest of
NS Creation — Property in the interest of
NS LION — Property in the interest of
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Okeansky Prospect — Property in the interest of
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Pavel Chernysh — Property in the interest of
Premier — Property in the interest of
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SCF Enterprise — Property in the interest of
SCF Sakhalin — Property in the interest of
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Aliases (6):

a.k.a. (strong)	JSC Sovcomflot
a.k.a. (strong)	PAO Sovcomflot
a.k.a. (strong)	Public Joint Stock Company Modern Commercial Fleet
a.k.a. (strong)	Publichnoe Aktsionernoe Obschestvo Sovremennyy Kommercheskiy Flot
a.k.a. (weak)	SCF
a.k.a. (weak)	SCF Group

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