Lists › OFAC SDN › ofac_sdn-34741
JOINT STOCK COMPANY SOVCOMFLOT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34741.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SOVCOMFLOT | primary |
| PAO SOVCOMFLOT | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT | alias (strong) |
| JSC SOVCOMFLOT | alias (strong) |
| PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET | alias (strong) |
| SCF GROUP | alias (weak) |
| SCF | alias (weak) |
Identifiers
| Tax ID No. | 7702060116 | Russia |
| Registration Number | 1027739028712 | Russia |
| Legal Entity Number | 253400DYLWR5A6YAWJ69 |
Details
| Countries |  Russia |
| 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 |
Same name on other lists
JSC SOVCOMFLOT (eu_fsf), PUBLIC JOINT STOCK COMPANY SOVCOMFLOT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.