KnowSanctions
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2026-10-29 03:28 UTC

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JSC SOVCOMFLOT

Sanctioned
ПАО Совкомфлот
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11824.28
Asset freeze
2024-06-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
34741
Asset freezeDebt and equity restrictionSectoral financial restriction
2024-02-23activeSource
Official source conditions

Executive Order 14024 Directive 3; Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2024/1746 (OJ L24062024)regulation 2024/1746 (OJ L24062024)
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SCFWeak alias
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SCF GroupWeak alias
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Publichnoe Aktsionernoe Obschestvo Sovremennyy Kommercheskiy FlotAlias
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Modern Commercial FleetAlias
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAO SovcomflotAlias
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY SOVCOMFLOTPrimary name
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SovcomflotAlias
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOVCOMFLOT Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11824.28
    SHA-256
    9f81f9f6d327727051a7110da3f2c66585ff7f6efb22d8057bacc41d367b8d72
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Societatea pe acțiuni SOVCOMFLOTAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11824.28
    SHA-256
    9f81f9f6d327727051a7110da3f2c66585ff7f6efb22d8057bacc41d367b8d72
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО Современный коммерческий флотAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11824.28
    SHA-256
    9f81f9f6d327727051a7110da3f2c66585ff7f6efb22d8057bacc41d367b8d72
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО СовкомфлотAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11824.28
    SHA-256
    9f81f9f6d327727051a7110da3f2c66585ff7f6efb22d8057bacc41d367b8d72
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SOVCOMFLOTPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11824.28
    SHA-256
    9f81f9f6d327727051a7110da3f2c66585ff7f6efb22d8057bacc41d367b8d72
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7702060116TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    0c9316a5caab8dedaf830e5c3dfea155d6f82d7800d622c6b6476a83a87bf77d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739028712REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    0c9316a5caab8dedaf830e5c3dfea155d6f82d7800d622c6b6476a83a87bf77d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • sovcomflot.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    0c9316a5caab8dedaf830e5c3dfea155d6f82d7800d622c6b6476a83a87bf77d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34741OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    0c9316a5caab8dedaf830e5c3dfea155d6f82d7800d622c6b6476a83a87bf77d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.scf-group.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    0c9316a5caab8dedaf830e5c3dfea155d6f82d7800d622c6b6476a83a87bf77d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400DYLWR5A6YAWJ69LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    0c9316a5caab8dedaf830e5c3dfea155d6f82d7800d622c6b6476a83a87bf77d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739028712REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11824.28
    SHA-256
    9f81f9f6d327727051a7110da3f2c66585ff7f6efb22d8057bacc41d367b8d72
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34741
    SHA-256
    29efac919ce929139e7840e2c19ad4219452b5e501047e86eb6ac3139c68aaa7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11824.28
    SHA-256
    9f81f9f6d327727051a7110da3f2c66585ff7f6efb22d8057bacc41d367b8d72
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)