Sankcijų sąrašai
3.145.179.147
07.05.2025 01:28:27

PUBLIC JOINT STOCK COMPANY SOVCOMFLOT

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 24.03.2022

Vardai/Pavadinimai (7)

Pavardė/Vardas PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
Visas vardas/Pavadinimas PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
Tipas Vardas
Pavardė/Vardas PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
Visas vardas/Pavadinimas PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
Tipas Žodžio variacija
Pavardė/Vardas PJSC SOVCOMFLOT
Visas vardas/Pavadinimas PJSC SOVCOMFLOT
Tipas Žodžio variacija
Pavardė/Vardas PAO SOVCOMFLOT
Visas vardas/Pavadinimas PAO SOVCOMFLOT
Tipas Žodžio variacija
Visas vardas/Pavadinimas ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ 
Tipas Ne lotyniškas raštas
Pastaba Language: Russian
Visas vardas/Pavadinimas Публичное акционерное общество Современный коммерческий флот
Tipas Ne lotyniškas raštas
Pastaba Language: Russian
Visas vardas/Pavadinimas ПАО СОВКОМФЛОТ
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Adresai (1)

Šalis Rusija
Pašto indeksas 1

Asmens tapatybę patvirtinantys dokumentai (5)

Tipas Email Address: (1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru
Tipas Entity Subsidaries: (1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship; (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd; (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO
Tipas Entity Type: Public Joint Stock Company
Tipas Phone Number: +7(495) 660-40-00
Tipas Website: (1) sovcomflot.ru (2) www.scf-group.com

Pateisinimas (3)

Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15)
Pavardė/Vardas Sovcomflot
Visas vardas/Pavadinimas Sovcomflot
Tipas Vardas

Adresai (3)

Statusas Istorinis (paskutinį kartą aktyvus 25.03.2022 18:15)
Statusas Istorinis (paskutinį kartą aktyvus 27.05.2022 18:16)
Šalis Rusija
Pašto indeksas 1
Statusas Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15)
Šalis Rusija
Pašto indeksas 1
Atkurta: 07.05.2025. 00:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.