JOINT STOCK COMPANY SOVCOMFLOT

• SanctionsRecords foundSanctioned by 8 authorities: Canada, Switzerland SECO, OFAC, EU, Australia DFAT, New Zealand, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 5 designated companies: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD, UMBRA NAVI SHIPMANAGEMENT CORP, JIANG PING SHIPPING INCORPORATED.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 9 Jul 2024 · Switzerland SECO Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JOINT STOCK COMPANY SOVCOMFLOT

Also known as

JOINT STOCK COMPANY SOVCOMFLOT · PAO SOVCOMFLOT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · JSC SOVCOMFLOT +18

Jurisdiction

RU

Registration number

1027739028712

Address

6 Gasheka Street, Moscow, 125047

Website

sovcomflot.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Alias recorded: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: ПАО СОВКОМФЛОТ

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: Публичное акционерное общество Современный коммерческий флот

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Sanction listed: France gels des avoirs — (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• OOO SCF Arcticnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Rusatom Arctic, scores 0.55, below the 0.90 a link needs.
• SCF management Services (Stnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, SCF Management Services (Dubai) Ltd., scores 0.86, below the 0.90 a link needs.
• Petersburg) Ltdnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, APEX St. Petersburg, scores 0.67, below the 0.90 a link needs.
• Sovcomflot (UK) Ltdnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, JOINT STOCK COMPANY SOVCOMFLOT, scores 0.78, below the 0.90 a link needs.
• SCF Management Services (Stnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, SCF Management Services (Dubai) Ltd., scores 0.86, below the 0.90 a link needs.
• Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsknamed as holding · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.
• Sovcomflot (Cyprus) Ltdnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, JOINT STOCK COMPANY SOVCOMFLOT, scores 0.67, below the 0.90 a link needs.
• SCF Management Services (Novorossiysk) Ltdnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, SCF Management Services (Dubai) Ltd., scores 0.72, below the 0.90 a link needs.
• SCF GEOnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, SCF GROUP, scores 0.57, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

8 companies, 7 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 6 Gasheka Street, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7702060116

  Registered identifier

  Evidence

  7497

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:1027739028712

  Registered identifier

  Evidence

  34741

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  sovcomflot

  Legal name

  Evidence

  15040

  Read 13 Sept 2026 · asserted by 11 records

  Source

  UK Sanctions List (FCDO) and 8 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15040

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7497

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15040

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7497

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7497

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7497

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-63

  Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  34741

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34741

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  167101

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-92-sovcomflot

  Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6943

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  75429

  Read 17 Aug 2026 · asserted by 4 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.scf-group.com

  Website

  Evidence

  15040

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  sovcomflot.ru

  Website

  Evidence

  34741

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  (1) sovcomflot.ru (2) www.scf-group.com

  Website

  Evidence

  15040

  Read 13 Sept 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  https://www.sovcomflot.ru

  Website

  Evidence

  7497

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

39 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7702060116RUvia OFAC SDN

Registration number

1027739028712RUvia OFAC SDN