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34741Joint stock company sovcomflot#
Entity · on the OFAC SDN List since 2024-02-23 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
AddressesUl. Gasheka D. 6, Moscow, 125047, Russia | Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia | Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia
IdentifiersOFAC SDN 34741. 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.. 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. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: JOINT STOCK COMPANY SOVCOMFLOT. Aliases: PAO SOVCOMFLOT; PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; JSC SOVCOMFLOT; PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET. Weak aliases: SCF GROUP; SCF
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2024-02-23.
United States Government work; public domain under 17 U.S.C. § 105.