JSC SOVCOMFLOT - Database Of Legal Entities Under Sanctions

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JSC SOVCOMFLOT

Name in Ukrainian

ПАТ «Сучасний комерційний флот»

Name in Country of Registration

ПАО «Современный коммерческий флот»

Short Name in Country of Registration

ПАТ «СОВКОМФЛОТ»

Address

Russia
/
Saint Petersburg
/
г. Санкт-Петербург, Набережная реки Мойки, 3 А

Alternate Address

Russia
/
Moscow
/
г. Москва, ул. Гашека, 6

Country of Registration

Russia

Registration data

1027739028712

Tax number

7702060116

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Added to SDN List on February 23, 2024.
On 23 February 2024, the following vessels that are related to JSC SOVCOMFLOT were added to the list SDN OFAC (EO14024):
ANATOLY KOLODKIN (3E7525) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9610808;
GEORGY MASLOV (TRBD9) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9610793;
KRYMSK (TRBE3) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9270529;
LITEYNY PROSPECT (TRBE6) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9256078;
NEVSKIY PROSPECT (TRBE8) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9256054;
NS ANTARCTIC (TRBF3) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9413559;
NS BRAVO (TRBF8) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9412359;
NS BURGAS (TRBF9) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9411020;
KALININGRAD (рrevious name- NS CAPTAIN (TRBG2) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9341067 (Owner on 07/08/2024: ТОВ «Інвест флот» (ООО «Инвест флот»; ОДРН: 1237800143569);
KEMEROVO (рrevious name-NS COLUMBUS (TRBG5) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9312884 (Owner on 07/08/2024: STREAM SHIP MANAGEMENT FZCO);
NS CONSUL (TRBH3) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9341093;
KRASNOYARSK (рrevious name-NS CREATION (TRBH5) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9312896 (Owner on 07/08/2024: ТОВ «Інвест флот» (ООО «Инвест флот»; ОДРН: 1237800143569);
NS LION (TRBH8) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9339313;
SAKHALIN ISLAND (3E4139) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9249128;
On 12 June 2024, the following vessels that are related to JSC SOVCOMFLOT were added to the list SDN OFAC (EO14024):
ALEXEY KOSYGIN LNG Carrier Russia flag; Vessel Registration Identification IMO 9904546;
PYOTR STOLYPIN LNG Carrier Russia flag;Vessel Registration Identification IMO 9904675;
SERGEI WITTE LNG Carrier Russia flag; Vessel Registration Identification IMO 9904687;
ZVEZDA 044 LNG Carrier Russia flag;Vessel Registration Identification IMO 9904699.

Date of Implementation of Sanctions

2022-02-25

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

On 24 June 2024, was also added to the list Council Regulation (EU) No 269/2014.
On 25 June 2024, the following vessels that are related to MG-Flot LLC was added to the list Council Regulation No 833/2014:
KRYMSK (TRBE3) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9270529;
KEMEROVO (рrevious name-NS COLUMBUS (TRBG5) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9312884 (Owner on 07/08/2024: STREAM SHIP MANAGEMENT FZCO);
KRASNOYARSK (рrevious name-NS CREATION (TRBH5) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9312896 (Owner on 07/08/2024: ТОВ «Інвест флот» (ООО «Инвест флот»; ОДРН: 1237800143569);
KALININGRAD (рrevious name- NS CAPTAIN (TRBG2) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9341067 (Owner on 07/08/2024: ТОВ «Інвест флот» (ООО «Инвест флот»; ОДРН: 1237800143569);
On 16 December 2024, the following vessel that is related to ARCTIC TRANSSHIPMENT LLC was added to the list Council Regulation No 833/2014:
Okeansky Prospect Carrier Russia flag;Vessel Registration Identification IMO 9866380;
GEORGY MASLOV (TRBD9) Crude Oil Tanker Gabon flag; Vessel Registration Identification IMO 9610793;

Date of Implementation of Sanctions

2022-03-24

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1097.
OFSI Group ID: 15040.

Date of Implementation of Sanctions

2022-02-24

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)