Joint Stock Company Sovcomflot

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Company Sovcomflot (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PAO SOVCOMFLOT · aka
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · aka
JSC SOVCOMFLOT · aka
PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET · aka

Addresses on file

Ul. 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

OFAC remarks

Website sovcomflot.ru; alt. Website www.scf-group.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 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; Tax ID No. 7702060116 (Russia); Legal Entity Number 253