PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.03.2022 |
Vārdi/Nosaukumi (7)
| Uzvārds/Nosaukums | PUBLIC JOINT STOCK COMPANY SOVCOMFLOT |
|---|---|
| Pilns vārds/Nosaukums | PUBLIC JOINT STOCK COMPANY SOVCOMFLOT |
| Veids | Vārds |
| Uzvārds/Nosaukums | PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT |
|---|---|
| Pilns vārds/Nosaukums | PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | PJSC SOVCOMFLOT |
|---|---|
| Pilns vārds/Nosaukums | PJSC SOVCOMFLOT |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | PAO SOVCOMFLOT |
|---|---|
| Pilns vārds/Nosaukums | PAO SOVCOMFLOT |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | Публичное акционерное общество Современный коммерческий флот |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | ПАО СОВКОМФЛОТ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (5)
| Veids | Email Address: (1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru |
|---|
| Veids | 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 |
|---|
| Veids | Entity Type: Public Joint Stock Company |
|---|
| Veids | Phone Number: +7(495) 660-40-00 |
|---|
| Veids | Website: (1) sovcomflot.ru (2) www.scf-group.com |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15) |
|---|---|
| Uzvārds/Nosaukums | Sovcomflot |
| Pilns vārds/Nosaukums | Sovcomflot |
| Veids | Vārds |
Adreses (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 25.03.2022 18:15) |
|---|
| Statuss | Vēsturisks (pēdējo reizi aktīvs 27.05.2022 18:16) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
Atjaunots: 05.05.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.