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Sanctions Screening

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Sanctioned Entity Found

PAO Sovkomflot

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/167101
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167101
Entity_EU_ReferenceNumber: EU.11824.28
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_WholeName: JSC SOVCOMFLOT
NameAlias_WholeName: SOVCOMFLOT Rt.
NameAlias_WholeName: Societatea pe acțiuni SOVCOMFLOT
NameAlias_WholeName: ПАО Совкомфлот
NameAlias_WholeName: ПАО Современный коммерческий флот
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production.
NameAlias_LogicalId: 167105
NameAlias_LogicalId: 167106
NameAlias_LogicalId: 167107
NameAlias_LogicalId: 167128
NameAlias_LogicalId: 167136
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: St. Petersburg
Address_Street: 3a Moyka River Embankment
Address_Street: 6 Gasheka Street
Address_ZipCode: 125047
Address_ZipCode: 191186
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.sovcomflot.ru]
PHONE[+7 (495) 660-40-00]
EMAIL[info@scf-group.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167102
Address_LogicalId: 167103
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-06-24
Address_Regulation_EntryIntoForceDate: 2024-06-24
Address_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 1027739028712 (regnumber-Registration Number)  (in Saint-Petersburg and Moscow)(Date of registration: 1988)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_Region: Saint-Petersburg and Moscow
Identification_CountryIso2Code: RU
Identification_LogicalId: 167104
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 1988
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PAO SOVKOMFLOT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/RUS1097
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1097
OFSI Group ID: 15040
Name 6: PAO SOVCOMFLOT
Name 6: PJSC SOVCOMFLOT
Name 6: PUBLIC JOINT STOCK COMPANY SOVCOMFLOT 
Name 6: PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО СОВКОМФЛОТ 
Name non-latin script: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  
Name non-latin script: Публичное акционерное общество Современный коммерческий флот
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 3A Moyka River Embankment 
Address Line 6: St Petersburg 
Address Postal Code: 191186
Address Country: Russia
Phone number: +7(495) 660-40-00 
Website: sovcomflot.ru
Website: www.scf-group.com
Email address: info@scf-group.ru
Email address: ir@scf-group.ru
Email address: pr@scf-group.ru
Date Designated: 24/03/2022
Type of entity: Public Joint Stock Company
Subsidiaries: OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; 
Subsidiaries: Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sovkomflot

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/167101
fileGenerationDate: 15/10/2026
Entity_LogicalId: 167101
Entity_EU_ReferenceNumber: EU.11824.28
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_WholeName: JSC SOVCOMFLOT
NameAlias_WholeName: SOVCOMFLOT Rt.
NameAlias_WholeName: Societatea pe acțiuni SOVCOMFLOT
NameAlias_WholeName: ПАО Совкомфлот
NameAlias_WholeName: ПАО Современный коммерческий флот
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production.
NameAlias_LogicalId: 167105
NameAlias_LogicalId: 167106
NameAlias_LogicalId: 167107
NameAlias_LogicalId: 167128
NameAlias_LogicalId: 167136
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: St. Petersburg
Address_Street: 3a Moyka River Embankment
Address_Street: 6 Gasheka Street
Address_ZipCode: 125047
Address_ZipCode: 191186
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.sovcomflot.ru]
PHONE[+7 (495) 660-40-00]
EMAIL[info@scf-group.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167102
Address_LogicalId: 167103
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-06-24
Address_Regulation_EntryIntoForceDate: 2024-06-24
Address_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 1027739028712 (regnumber-Registration Number)  (in Saint-Petersburg and Moscow)(Date of registration: 1988)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_Region: Saint-Petersburg and Moscow
Identification_CountryIso2Code: RU
Identification_LogicalId: 167104
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 1988
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SOVKOMFLOT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS1097
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1097
OFSI Group ID: 15040
Name 6: PAO SOVCOMFLOT
Name 6: PJSC SOVCOMFLOT
Name 6: PUBLIC JOINT STOCK COMPANY SOVCOMFLOT 
Name 6: PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО СОВКОМФЛОТ 
Name non-latin script: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  
Name non-latin script: Публичное акционерное общество Современный коммерческий флот
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 3A Moyka River Embankment 
Address Line 6: St Petersburg 
Address Postal Code: 191186
Address Country: Russia
Phone number: +7(495) 660-40-00 
Website: sovcomflot.ru
Website: www.scf-group.com
Email address: info@scf-group.ru
Email address: ir@scf-group.ru
Email address: pr@scf-group.ru
Date Designated: 24/03/2022
Type of entity: Public Joint Stock Company
Subsidiaries: OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; 
Subsidiaries: Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv