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OFAC SDNEntity🇷🇺 RU

JOINT STOCK COMPANY SOVCOMFLOT — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

3 mentions

Regulatory activity

Compare All →

Aliases

7

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily

Critical Risk

JOINT STOCK COMPANY SOVCOMFLOT is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (11)

TypeNumberCountry
Tax ID No.7702060116RU
Registration Number1027739028712RU
Legal Entity Number253400DYLWR5A6YAWJ69—
Websitesovcomflot.ru—
Websitewww.scf-group.com—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
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 InformationSubject 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—

Addresses (3)

Ul. Gasheka D. 6, Moscow, 125047, RU

Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, RU

Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, RU

Also Known As (6)

PAO SOVCOMFLOTPUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOTJSC SOVCOMFLOTPUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEETSCF GROUPSCF

Government Contractor Status

Legal Name
JOINT STOCK COMPANY SOVCOMFLOT
UEI
DEX7VF1JT953
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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