Lists › EU Consolidated › eu_fsf-EU.11824.28
JSC SOVCOMFLOT
Organization on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11824.28.
Programs
Names and aliases
| JSC SOVCOMFLOT | primary |
| ПАО Современный коммерческий флот | alias (strong) |
| ПАО Совкомфлот | alias (strong) |
| Societatea pe acțiuni SOVCOMFLOT | alias (strong) |
| SOVCOMFLOT Rt. | alias (strong) |
Identifiers
| Registration Number | 1027739028712 | RU |
Details
| Countries | |
| Addresses | 6 Gasheka Street Moscow 125047 RUSSIAN FEDERATION; 3a Moyka River Embankment St. Petersburg 191186 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY SOVCOMFLOT (ofac_sdn), PUBLIC JOINT STOCK COMPANY SOVCOMFLOT (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.