Entity record
JOINT STOCK COMPANY SOVCOMFLOTCompany
JOINT STOCK COMPANY SOVCOMFLOT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-07-30.
Also known as
- PAO SOVCOMFLOT
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
- JSC SOVCOMFLOT
- PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
- SCF GROUP
- SCF
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
- Registration
- 1027739028712
Identifiers
- Tax ID No.
- 7702060116 · Russia
- Registration Number
- 1027739028712 · Russia
- Legal Entity Number
- 253400DYLWR5A6YAWJ69
- Website
- sovcomflot.ru
- Website
- www.scf-group.com
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 14024 Directive Information -
- 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
- Executive Order 14024 Directive Information
- 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.
- Listing Date (EO 14024 Directive 3):
- 24 Feb 2022
- Effective Date (EO 14024 Directive 3):
- 26 Mar 2022
Addresses
Ul. Gasheka D. 6, Moscow, 125047, RussiaNab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, RussiaBuilding 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- ALEKSEY CHIRIKOVVessel
- ALEXANDER BEGGROVVessel
- ALEXEY BOGOLYUBOVVessel
- ALEXEY KOSYGINVessel
- ANATOLY KOLODKINVessel
- ARIAVessel
- ARIADNEVessel
- BOLEROVessel
- CALLISTOVessel
- CAPTAIN KOSTICHEVVessel
- CHRISTOPHE DE MARGERIEVessel
- DIAMONDVessel
- FEDOR USHAKOVVessel
- GENNADIY NEVELSKOYVessel
- GEORGY MASLOVVessel
- IVAN AIVAZOVSKYVessel
- JIANG PING SHIPPING INCORPORATEDOrganization
- JUPITERVessel
- KAPITAN GOTSKYVessel
- KIRILL LAVROVVessel
- KRYMSKVessel
- LEOVessel
- LIBERTYVessel
- LITEYNY PROSPECTVessel
- MIKHAIL LAZAREVVessel
- MIKHAIL ULYANOVVessel
- MOSKOVSKY PROSPECTVessel
- NEVSKIY PROSPECTVessel
- NIKOLAY ZADORNOVVessel
- NS ANTARCTICVessel
- NS BRAVOVessel
- NS BURGASVessel
- NS CAPTAINVessel
- NS COLUMBUSVessel
- NS CONSULVessel
- NS CREATIONVessel
- NS LIONVessel
- NS PRIDEVessel
- NS SILVERVessel
- OKEANSKY PROSPECTVessel
- PATHFINDERVessel
- PAVEL CHERNYSHVessel
- PREMIERVessel
- PSKOVVessel
- PYOTR STOLYPINVessel
- RIGELVessel
- SAGAVessel
- SAKHALIN ISLANDVessel
- SCF ENDEAVOURVessel
- SCF ENDURANCEVessel
- SCF ENTERPRISEVessel
- SCF SAKHALINVessel
- SERENADEVessel
- SERGEI WITTEVessel
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDOrganization
- SHTURMAN ALBANOVVessel
- SHTURMAN MALYGINVessel
- SHTURMAN OVTSYNVessel
- SIRIUSVessel
- STEPAN MAKAROVVessel
- SUCCESSVessel
- TALISMANVessel
- TANGOVessel
- TIMOFEY GUZHENKOVessel
- TOPAZVessel
- TRIUMPHVessel
- TRUSTVessel
- UMBRA NAVI SHIPMANAGEMENT CORPOrganization
- UNIVERSALVessel
- VASILY DINKOVVessel
- VELIKIY NOVGORODVessel
- VICTOR KONETSKYVessel
- VIKTOR TITOVVessel
- VITUS BERINGVessel
- VOSTOCHNY PROSPECTVessel
- VYACHESLAV TIKHONOVVessel
- YEVGENY PRIMAKOVVessel
- ZALIV AMERIKAVessel
- ZALIV AMURSKIYVessel
- ZALIV ANIVAVessel
- ZALIV BAIKALVessel
- ZALIV VOSTOKVessel
- ZENITHVessel
- ZVEZDA 044Vessel
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY SOVCOMFLOT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/
Machine-readable export (FTM + lineage): /data/entities/c8.json (record key nkc8952879)