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Sanctions Screening

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Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/34741
uid: 34741
lastName: JOINT STOCK COMPANY SOVCOMFLOT
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[24409]/uid: 24409
idList/id[24409]/idType: Tax ID No.
idList/id[24409]/idNumber: 7702060116
idList/id[24409]/idCountry: Russia
idList/id[24410]/uid: 24410
idList/id[24410]/idType: Registration Number
idList/id[24410]/idNumber: 1027739028712
idList/id[24410]/idCountry: Russia
idList/id[37282]/uid: 37282
idList/id[37282]/idType: Legal Entity Number
idList/id[37282]/idNumber: 253400DYLWR5A6YAWJ69
idList/id[146174]/uid: 146174
idList/id[146174]/idType: Website
idList/id[146174]/idNumber: sovcomflot.ru
idList/id[146175]/uid: 146175
idList/id[146175]/idType: Website
idList/id[146175]/idNumber: www.scf-group.com
idList/id[175193]/uid: 175193
idList/id[175193]/idType: Secondary sanctions risk:
idList/id[175193]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183616]/uid: 183616
idList/id[183616]/idType: Secondary sanctions risk:
idList/id[183616]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146712]/uid: 146712
idList/id[146712]/idType: Executive Order 14024 Directive Information — idList/id[146712]/idNumber: 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
idList/id[146684]/uid: 146684
idList/id[146684]/idType: Executive Order 14024 Directive Information
idList/id[146684]/idNumber: 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.
idList/id[146834]/uid: 146834
idList/id[146834]/idType: Listing Date (EO 14024 Directive 3):
idList/id[146834]/idNumber: 24 Feb 2022
idList/id[146835]/uid: 146835
idList/id[146835]/idType: Effective Date (EO 14024 Directive 3):
idList/id[146835]/idNumber: 26 Mar 2022
akaList/aka[54480]/uid: 54480
akaList/aka[54480]/type: a.k.a.
akaList/aka[54480]/category: strong
akaList/aka[54480]/lastName: PAO SOVCOMFLOT
akaList/aka[54481]/uid: 54481
akaList/aka[54481]/type: a.k.a.
akaList/aka[54481]/category: strong
akaList/aka[54481]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
akaList/aka[54812]/uid: 54812
akaList/aka[54812]/type: a.k.a.
akaList/aka[54812]/category: strong
akaList/aka[54812]/lastName: JSC SOVCOMFLOT
akaList/aka[72688]/uid: 72688
akaList/aka[72688]/type: a.k.a.
akaList/aka[72688]/category: strong
akaList/aka[72688]/lastName: PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
akaList/aka[72689]/uid: 72689
akaList/aka[72689]/type: a.k.a.
akaList/aka[72689]/category: weak
akaList/aka[72689]/lastName: SCF GROUP
akaList/aka[72690]/uid: 72690
akaList/aka[72690]/type: a.k.a.
akaList/aka[72690]/category: weak
akaList/aka[72690]/lastName: SCF
addressList/address[52059]/uid: 52059
addressList/address[52059]/address1: Ul. Gasheka D. 6
addressList/address[52059]/city: Moscow
addressList/address[52059]/postalCode: 125047
addressList/address[52059]/country: Russia
addressList/address[52060]/uid: 52060
addressList/address[52060]/address1: Nab. Reki Moiki d.3, Lit. A
addressList/address[52060]/city: Saint Petersburg
addressList/address[52060]/postalCode: 191186
addressList/address[52060]/country: Russia
addressList/address[70116]/uid: 70116
addressList/address[70116]/address1: Building 3, Letter A, Moyka River Embankment
addressList/address[70116]/city: Saint Petersburg
addressList/address[70116]/postalCode: 191186
addressList/address[70116]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MODERN COMMERCIAL FLEET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/34741
uid: 34741
lastName: JOINT STOCK COMPANY SOVCOMFLOT
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[24409]/uid: 24409
idList/id[24409]/idType: Tax ID No.
idList/id[24409]/idNumber: 7702060116
idList/id[24409]/idCountry: Russia
idList/id[24410]/uid: 24410
idList/id[24410]/idType: Registration Number
idList/id[24410]/idNumber: 1027739028712
idList/id[24410]/idCountry: Russia
idList/id[37282]/uid: 37282
idList/id[37282]/idType: Legal Entity Number
idList/id[37282]/idNumber: 253400DYLWR5A6YAWJ69
idList/id[146174]/uid: 146174
idList/id[146174]/idType: Website
idList/id[146174]/idNumber: sovcomflot.ru
idList/id[146175]/uid: 146175
idList/id[146175]/idType: Website
idList/id[146175]/idNumber: www.scf-group.com
idList/id[175193]/uid: 175193
idList/id[175193]/idType: Secondary sanctions risk:
idList/id[175193]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183616]/uid: 183616
idList/id[183616]/idType: Secondary sanctions risk:
idList/id[183616]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146712]/uid: 146712
idList/id[146712]/idType: Executive Order 14024 Directive Information — idList/id[146712]/idNumber: 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
idList/id[146684]/uid: 146684
idList/id[146684]/idType: Executive Order 14024 Directive Information
idList/id[146684]/idNumber: 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.
idList/id[146834]/uid: 146834
idList/id[146834]/idType: Listing Date (EO 14024 Directive 3):
idList/id[146834]/idNumber: 24 Feb 2022
idList/id[146835]/uid: 146835
idList/id[146835]/idType: Effective Date (EO 14024 Directive 3):
idList/id[146835]/idNumber: 26 Mar 2022
akaList/aka[54480]/uid: 54480
akaList/aka[54480]/type: a.k.a.
akaList/aka[54480]/category: strong
akaList/aka[54480]/lastName: PAO SOVCOMFLOT
akaList/aka[54481]/uid: 54481
akaList/aka[54481]/type: a.k.a.
akaList/aka[54481]/category: strong
akaList/aka[54481]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
akaList/aka[54812]/uid: 54812
akaList/aka[54812]/type: a.k.a.
akaList/aka[54812]/category: strong
akaList/aka[54812]/lastName: JSC SOVCOMFLOT
akaList/aka[72688]/uid: 72688
akaList/aka[72688]/type: a.k.a.
akaList/aka[72688]/category: strong
akaList/aka[72688]/lastName: PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
akaList/aka[72689]/uid: 72689
akaList/aka[72689]/type: a.k.a.
akaList/aka[72689]/category: weak
akaList/aka[72689]/lastName: SCF GROUP
akaList/aka[72690]/uid: 72690
akaList/aka[72690]/type: a.k.a.
akaList/aka[72690]/category: weak
akaList/aka[72690]/lastName: SCF
addressList/address[52059]/uid: 52059
addressList/address[52059]/address1: Ul. Gasheka D. 6
addressList/address[52059]/city: Moscow
addressList/address[52059]/postalCode: 125047
addressList/address[52059]/country: Russia
addressList/address[52060]/uid: 52060
addressList/address[52060]/address1: Nab. Reki Moiki d.3, Lit. A
addressList/address[52060]/city: Saint Petersburg
addressList/address[52060]/postalCode: 191186
addressList/address[52060]/country: Russia
addressList/address[70116]/uid: 70116
addressList/address[70116]/address1: Building 3, Letter A, Moyka River Embankment
addressList/address[70116]/city: Saint Petersburg
addressList/address[70116]/postalCode: 191186
addressList/address[70116]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV