{"id":"1db3b216-61bd-4787-a303-feb8ce040ad6","entityType":"company","canonicalName":"JOINT STOCK COMPANY SOVCOMFLOT","primaryCountryId":"RU","website":"sovcomflot.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"6 Gasheka Street","addressCity":"Moscow","addressPostalCode":"125047","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:44.802Z","updatedAt":"2026-09-10T15:21:00.447Z","aliases":[{"id":"a74c8459-f774-4704-b5b7-ddf32a01b369","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"JOINT STOCK COMPANY SOVCOMFLOT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.805Z","source":{"name":"OFAC SDN"}},{"id":"267c13f2-1e42-4d38-8930-a6cb2d751832","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"PAO SOVCOMFLOT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.807Z","source":{"name":"OFAC SDN"}},{"id":"0d9c99c6-c7b5-462b-ac1c-e363b1dbada9","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.810Z","source":{"name":"OFAC SDN"}},{"id":"5e53b7de-0e21-4aeb-8e31-af9ce53bcceb","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"JSC SOVCOMFLOT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.812Z","source":{"name":"OFAC SDN"}},{"id":"9190f09d-265b-4722-ac8b-4f070d9749c6","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.815Z","source":{"name":"OFAC SDN"}},{"id":"2f802d45-025d-4da7-9681-9f30eb3db2a0","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"SCF GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.817Z","source":{"name":"OFAC SDN"}},{"id":"dcef0391-ccee-475e-baaf-c5efeb8d8e62","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"SCF","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.820Z","source":{"name":"OFAC SDN"}},{"id":"291656f1-ab64-45fb-b98e-1fbc34b1179b","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"ПАО Современный коммерческий флот","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:59.939Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"1fa891ec-6dcf-48c1-97e5-d75430aa5a45","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"ПАО Совкомфлот","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:59.942Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"05aed838-c8a8-44d9-b731-0d250271cee2","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"Societatea pe acțiuni SOVCOMFLOT","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:59.946Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"5ce45ed2-18ef-41b2-bc7e-44cf4143badd","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"SOVCOMFLOT Rt.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:59.949Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"6c001cad-7b55-4512-9562-ae29b30d762a","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"Sovcomflot","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:32.219Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"400fc037-3e47-4a2d-a142-5810135d4f13","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"Publichnoe Aktsionernoe Obshchestvo Sovremennyy Kommercheskiy Flot","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:32.220Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"630252de-2c0b-44d6-b16b-b74f075095d6","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"JSC Sovcomflot","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:32.221Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"3a0e1c2d-91e9-4f7f-86b1-3bac00577da5","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"PJSC SOVCOMFLOT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:32.880Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1d421e11-faf4-43d9-abc5-89f9449aa947","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"PUBLIC JOINT STOCK COMPANY SOVCOMFLOT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:32.881Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0f1c9ca4-887b-451e-a9bc-c2bce7f8ad84","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:32.882Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"645bcdee-cfef-4374-85f6-9c3567e8f2b0","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"Совкомфлот","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-03T17:17:32.884Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"598fd4bb-a7ca-4d41-937e-4ffcf9b2aba8","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESK","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:10.869Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"c66b76c7-ac66-4ff7-b3be-d37bb90d4e40","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"Публичное акционерное общество Современный коммерческий флот","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:30.834Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"58894ee4-71f2-4e5e-8a3f-05217965d034","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"ПАО СОВКОМФЛОТ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:30.839Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"9b48b38d-2720-447b-91f6-daeced6e1d74","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","name":"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:30.843Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"56339424-de91-4f2f-b267-3365bdeaee6f","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","type":"tax_id","value":"7702060116","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.822Z","source":{"name":"OFAC SDN"}},{"id":"65ee6af9-ef60-45e8-b998-eaf0e4870455","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","type":"reg_number","value":"1027739028712","countryId":"RU","registerCode":"RA000499","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.825Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"158c0d1c-b1e8-425a-a238-0cc01c174d15","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:10.870Z","lastSeenAt":"2026-08-09T15:20:06.841Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-63","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"5573d38e-f291-4dd5-939f-4c4f91964389","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:20.482Z","lastSeenAt":"2026-10-20T07:20:22.992Z","delistedAt":null,"designatedAt":"2022-06-08T00:00:00.000Z","legalBasis":null,"reason":"Involved in the undermining of Ukraine’s sovereignty and territorial integrity","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-63","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"9f2114c4-8060-4816-bb8b-0047bef0cd22","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"France gels des avoirs","program":"(UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-28T09:30:41.330Z","lastSeenAt":"2026-10-19T09:30:45.896Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d’énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000  tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Sovcomflot est l’une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d’État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d’agression contre l’Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4234","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"bde6a6f0-bded-4068-b625-6b6736ffe640","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"France gels des avoirs","program":"(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:43.855Z","lastSeenAt":"2026-10-19T09:30:45.889Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d’énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000  tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Sovcomflot est l’une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d’État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d’agression contre l’Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4112","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"672223d7-39b8-423a-b8a9-7c1fb1d5c508","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"France gels des avoirs","program":"(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:43.847Z","lastSeenAt":"2026-10-19T09:30:45.882Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d’énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000  tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Sovcomflot est l’une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d’État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d’agression contre l’Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3994","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"34586339-20bd-4978-be3d-246caf706c22","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"France gels des avoirs","program":"(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:43.839Z","lastSeenAt":"2026-10-19T09:30:45.875Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d’énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000  tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Sovcomflot est l’une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d’État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d’agression contre l’Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3768","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"a37824a2-e47c-4380-9d07-eed14663769a","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:57.421Z","lastSeenAt":"2026-10-19T09:01:46.546Z","delistedAt":null,"designatedAt":"2024-07-09T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"75429","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"1300deb5-aca8-4b8c-b4e0-cda64df5f880","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:30.325Z","lastSeenAt":"2026-10-19T09:01:17.066Z","delistedAt":null,"designatedAt":"2024-07-09T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15","reason":null,"sanctionType":"Prohibition on transactions with certain state-owned companies","documentUrl":null,"validTo":null,"listingId":"52789","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"4781b39d-b259-4f84-a7a7-4f0037e80ee9","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:32.226Z","lastSeenAt":"2026-10-19T09:01:10.850Z","delistedAt":null,"designatedAt":"2024-07-09T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11","reason":null,"sanctionType":"Restrictions on the money and capital markets","documentUrl":null,"validTo":null,"listingId":"50745","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"434aa5bf-1188-495e-8f34-a62fc41ddf60","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:32.225Z","lastSeenAt":"2026-10-19T06:30:23.908Z","delistedAt":null,"designatedAt":"2022-04-14T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"6943","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"9ff739b6-5ad8-4e2d-be7a-f5f298ae1404","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-03T17:17:32.885Z","lastSeenAt":"2026-10-19T06:00:19.975Z","delistedAt":null,"designatedAt":"2022-02-24T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-92-sovcomflot","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"cfd2eb99-633d-4f4b-b245-a93f6ae20e50","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-03T17:17:32.887Z","lastSeenAt":"2026-10-19T05:00:29.532Z","delistedAt":null,"designatedAt":"2022-03-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"15040","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"ded6bd61-13c4-4699-b8f7-c48e8691dbc3","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:59.958Z","lastSeenAt":"2026-10-19T04:31:06.471Z","delistedAt":null,"designatedAt":"2024-06-24T00:00:00.000Z","legalBasis":"2024/1746 (OJ L24062024)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","validTo":null,"listingId":"167101","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"f645dd49-90ed-44d5-9624-ade7a9ce4e03","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.833Z","lastSeenAt":"2026-10-19T04:02:09.239Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34741","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"714177f3-c3c9-422f-a006-c7004bed2d91","entityId":"1db3b216-61bd-4787-a303-feb8ce040ad6","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.831Z","lastSeenAt":"2026-10-19T04:02:09.233Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34741","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"nz-ENT-63","fetchedAt":"2026-10-20T07:20:22.989Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"7497","fetchedAt":"2026-10-19T09:30:45.870Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"75429","fetchedAt":"2026-10-19T09:01:46.533Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"52789","fetchedAt":"2026-10-19T09:01:17.063Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"50745","fetchedAt":"2026-10-19T09:01:10.828Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"6943","fetchedAt":"2026-10-19T06:30:23.904Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-92-sovcomflot","fetchedAt":"2026-10-19T06:00:19.971Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"15040","fetchedAt":"2026-10-19T05:00:29.527Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"167101","fetchedAt":"2026-10-19T04:31:06.465Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"34741","fetchedAt":"2026-10-19T04:02:09.228Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15040","fetchedAt":"2026-10-08T15:04:24.144Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"9f3fdcaf-4e82-471d-ab76-3a88df6f0215","parentId":"1db3b216-61bd-4787-a303-feb8ce040ad6","childId":"1bf1b510-57ae-4dbb-b13b-a50ec9d336e9","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:00.299Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:00.299Z","confidence":"medium","documentUrl":null,"child":{"id":"1bf1b510-57ae-4dbb-b13b-a50ec9d336e9","canonicalName":"SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"f0a5a8e9-c95c-4b8a-bb81-f8862fecf8f7","parentId":"1db3b216-61bd-4787-a303-feb8ce040ad6","childId":"07020ecd-8324-4392-bb2e-9feff1bfd8d3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:23.878Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:23.878Z","confidence":"medium","documentUrl":null,"child":{"id":"07020ecd-8324-4392-bb2e-9feff1bfd8d3","canonicalName":"UMBRA NAVI SHIPMANAGEMENT CORP","primaryCountryId":"KZ"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"eff1f2a4-41b6-4b9e-abb8-3e7bfaff65af","parentId":"1db3b216-61bd-4787-a303-feb8ce040ad6","childId":"60116ab3-8226-4357-9209-9934eaab5a28","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:24.161Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:24.160Z","confidence":"medium","documentUrl":null,"child":{"id":"60116ab3-8226-4357-9209-9934eaab5a28","canonicalName":"JIANG PING SHIPPING INCORPORATED","primaryCountryId":"PA"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"4d0d72d9-84c9-44a5-9f11-b2a3007c75d3","parentId":"1db3b216-61bd-4787-a303-feb8ce040ad6","childId":"004a95ac-1fc1-47f6-9a33-a9e15d34783a","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-10T18:00:00.135Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"SCF Management Services (Cyprus) Ltd\"; matched to \"SCF MANAGEMENT SERVICES CYPRUS LTD\" by name similarity 0.93","startedAt":null,"endedAt":null,"asOf":"2026-09-10T18:00:00.134Z","confidence":"low","documentUrl":null,"child":{"id":"004a95ac-1fc1-47f6-9a33-a9e15d34783a","canonicalName":"SCF MANAGEMENT SERVICES CYPRUS LTD","primaryCountryId":"CY"},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}},{"id":"cc73df11-d5f6-4c0b-9254-d5a6e6226188","parentId":"1db3b216-61bd-4787-a303-feb8ce040ad6","childId":"ba72ade4-68b4-4873-828f-7ca0da1b6d49","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-10T18:00:00.203Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"PAO Novoship\"; matched to \"“Novoship”\" by name similarity 1.00","startedAt":null,"endedAt":null,"asOf":"2026-09-10T18:00:00.203Z","confidence":"low","documentUrl":null,"child":{"id":"ba72ade4-68b4-4873-828f-7ca0da1b6d49","canonicalName":"Novorossiysk Shipping Company","primaryCountryId":null},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}}]}