ListsEU 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

UKR

Names and aliases

JSC SOVCOMFLOTprimary
ПАО Современный коммерческий флотalias (strong)
ПАО Совкомфлотalias (strong)
Societatea pe acțiuni SOVCOMFLOTalias (strong)
SOVCOMFLOT Rt.alias (strong)

Identifiers

Registration Number1027739028712RU

Details

CountriesRussia Russia
Addresses6 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.