JOINT STOCK COMPANY SOVCOMFLOT

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	RUSSIA-EO14024
Paskelbimo data	24.02.2024

Pavardė/Vardas	JOINT STOCK COMPANY SOVCOMFLOT
Visas vardas/Pavadinimas	JOINT STOCK COMPANY SOVCOMFLOT
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	PAO SOVCOMFLOT
Visas vardas/Pavadinimas	PAO SOVCOMFLOT
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
Visas vardas/Pavadinimas	PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	JSC SOVCOMFLOT
Visas vardas/Pavadinimas	JSC SOVCOMFLOT
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
Visas vardas/Pavadinimas	PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SCF GROUP
Visas vardas/Pavadinimas	SCF GROUP
Tipas	Kitas vardas/Pavadinimas
Kokybė	Prastos

Pavardė/Vardas	SCF
Visas vardas/Pavadinimas	SCF
Tipas	Kitas vardas/Pavadinimas
Kokybė	Prastos

Gatvė	Ul. Gasheka D. 6
Miestas	Moscow
Šalis	RU
Pašto indeksas	1
Pilnas adresas	Ul. Gasheka D. 6, Moscow, 125047, Russia

Gatvė	Nab. Reki Moiki d.3, Lit. A
Miestas	Saint Petersburg
Šalis	RU
Pašto indeksas	1
Pilnas adresas	Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia

Gatvė	Building 3, Letter A, Moyka River Embankment
Miestas	Saint Petersburg
Šalis	RU
Pašto indeksas	1
Pilnas adresas	Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia

Tipas	Tax ID No.: 7702060116
Šalis	RU

Tipas	Registration Number: 1027739028712
Šalis	RU

Tipas	Legal Entity Number: 253400DYLWR5A6YAWJ69

Tipas	Website: sovcomflot.ru

Tipas	Website: www.scf-group.com

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tipas	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

Tipas	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.

Tipas	Listing Date (EO 14024 Directive 3):: 24 Feb 2022

Tipas	Effective Date (EO 14024 Directive 3):: 26 Mar 2022