OFAC SDN · RU · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
3 mentions
Regulatory activity
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Aliases
7
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
JOINT STOCK COMPANY SOVCOMFLOT appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Tax ID No. | 7702060116 | RU |
| Registration Number | 1027739028712 | RU |
| Legal Entity Number | 253400DYLWR5A6YAWJ69 | — |
| Website | sovcomflot.ru | — |
| Website | www.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 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 | — |
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 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 →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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