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OrganisationCurrently listed

JSC Sovcomflot

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-03-04
  • 13 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 167101
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-06-24
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11824.28" logicalId="167101">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC SOVCOMFLOT" function="Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="167107">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Современный коммерческий флот" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="167106">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Совкомфлот" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="167105">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea pe acțiuni SOVCOMFLOT" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167128">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SOVCOMFLOT Rt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167136">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <address city="Moscow" street="6 Gasheka Street" poBox="" zipCode="125047" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="167102">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </address>
        <address city="St. Petersburg" street="3a Moyka River Embankment" poBox="" zipCode="191186" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="167103">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            <contactInfo key="WEB" value="https://www.sovcomflot.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 660-40-00"/>
            <contactInfo key="EMAIL" value="info@scf-group.ru"/>
        </address>
    Name on list
    JSC SOVCOMFLOT
    Programmes / regimes
    UKR
    Listed on
    2024-06-24
    Last updated
    2024-06-24
    Aliases
    ПАО Современный коммерческий флот · ПАО Совкомфлот
    Countries
    Russia
    Addresses
    6 Gasheka Street, 125047, Moscow, RUSSIAN FEDERATION
    3a Moyka River Embankment, 191186, St. Petersburg, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.11824.28
    Registration number: 1027739028712
    Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
  • OFAC SDN (US)Active listingID 34741
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>34741</uid>
    <lastName>JOINT STOCK COMPANY SOVCOMFLOT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24409</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702060116</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24410</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739028712</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>37282</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400DYLWR5A6YAWJ69</idNumber>
      </id>
      <id>
        <uid>146174</uid>
        <idType>Website</idType>
        <idNumber>sovcomflot.ru</idNumber>
      </id>
      <id>
        <uid>146175</uid>
        <idType>Website</idType>
        <idNumber>www.scf-group.com</idNumber>
      </id>
      <id>
        <uid>175193</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183616</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146712</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>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</idNumber>
      </id>
      <id>
        <uid>146684</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>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.</idNumber>
      </id>
      <id>
        <uid>146834</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146835</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54480</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAO SOVCOMFLOT</lastName>
      </aka>
      <aka>
        <uid>54481</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT</lastName>
      </aka>
      <aka>
        <uid>54812</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC SOVCOMFLOT</lastName>
      </aka>
      <aka>
        <uid>72688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET</lastName>
      </aka>
      <aka>
        <uid>72689</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SCF GROUP</lastName>
      </aka>
      <aka>
        <uid>72690</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SCF</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52059</uid>
        <address1>Ul. Gasheka D. 6</address1>
        <city>Moscow</city>
        <postalCode>125047</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>52060</uid>
        <address1>Nab. Reki Moiki d.3, Lit. A</address1>
        <city>Saint Peter
    Name on list
    JOINT STOCK COMPANY SOVCOMFLOT
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    PAO SOVCOMFLOT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · JSC SOVCOMFLOT · PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET · SCF GROUP · SCF
    Countries
    Russia
    Addresses
    Ul. Gasheka D. 6, Moscow, 125047, Russia
    Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
    Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia
    Identifiers
    Tax ID No.: 7702060116
    Registration Number: 1027739028712
    Legal Entity Number: 253400DYLWR5A6YAWJ69
    Website: sovcomflot.ru
    Website: www.scf-group.com
    Listing Date (EO 14024 Directive 3):: 24 Feb 2022
    Effective Date (EO 14024 Directive 3):: 26 Mar 2022
  • SECO (Switzerland)Active listingID 50745
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="50745"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50746" main="true"><name ssid="50747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcomflot</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>
    Name on list
    Sovcomflot
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-04
    Last updated
    2022-03-04
  • SECO (Switzerland)Active listingID 75429
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-04-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="75429"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75438" main="true"><name ssid="75442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sovcomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Совкомфлот</spelling-variant></name-part></name><name ssid="75443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ПАО Современный коммерческий флот</value></name-part></name><name ssid="103524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcomflot</value></name-part></name><day-month-year ssid="97680" day="31" month="7" year="2002" calendar="Gregorian" quality="good"/><address ssid="75439" place-id="27388" quality="good"><address-details>3a Moyka River Embankment</address-details><zip-code>191186</zip-code></address><address ssid="75440" place-id="20600" quality="good"><address-details>6 Gasheka Street</address-details><zip-code>125047</zip-code></address></identity><justification ssid="103522">Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000  – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.</justification><justification ssid="75431">Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="75432">Type of entity: Joint Stock Company</other-information><other-information ssid="75433">Place of registration: St. Petersburg and Moscow, Russian Federation</other-information><other-information ssid="75434">Registration number: 1027739028712</other-information><other-information ssid="97675">Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00</other-information><other-information ssid="75436">Website: https://www.sovcomflot.ru</other-information><other-information ssid="97676">Email: info@scf-group.ru, spbinfo@scf-group.ru</other-information><other-information ssid="97677">Tax Identification Number: 7702060116</other-information><other-information ssid="97678">KPP: 784101001</other-information><other-information ssid="97679">Fax: +7 (495) 660-40-99; +7 (812) 385-94-49</other-information><other-information ssid="103523">IMO number: 1351347</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="75438" main="true"><name ssid="75442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Sovcomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Совкомфлот</spelling-variant></name-part></name><name ssid="75443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ПАО Современный коммерческий флот</va
    Name on list
    JSC Sovcomflot
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-07-09
    Last updated
    2026-04-01
    Aliases
    ПАО Совкомфлот · ПАО Современный коммерческий флот · Sovcomflot
    Countries
    Russia
    Addresses
    3a Moyka River Embankment, 191186, St. Petersburg, Russian Federation
    6 Gasheka Street, 125047, Moscow, Russian Federation
    Identifiers
    IMO: 1351347
    Remarks
    Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing
  • SECO (Switzerland)Active listingID 52789
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-25
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="52789"><sanctions-set-id>52757</sanctions-set-id><entity><identity ssid="52790" main="true"><name ssid="52791" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sovcomflot</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"/></target>
    Name on list
    Sovcomflot
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-25
    Last updated
    2022-03-25
  • UK Sanctions ListActive listingID RUS1097
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1097</UniqueID>
    <OFSIGroupID>15040</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PUBLIC JOINT STOCK COMPANY SOVCOMFLOT </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PAO SOVCOMFLOT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PJSC SOVCOMFLOT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Публичное акционерное общество Современный коммерческий флот</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ПАО СОВКОМФЛОТ </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>3A Moyka River Embankment</AddressLine1>
        <AddressLine6>St Petersburg</AddressLine6>
        <AddressPostalCode>191186</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7(495) 660-40-00 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.scf-group.com</Website>
      <Website>sovcomflot.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>ir@scf-group.ru</EmailAddress>
      <EmailAddress>pr@scf-group.ru</EmailAddress>
      <EmailAddress>info@scf-group.ru</EmailAddress>
    </EmailAddresses>
    <EntityDe
    Name on list
    PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2022-03-24
    Last updated
    2025-04-09
    Aliases
    PAO SOVCOMFLOT · PJSC SOVCOMFLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · Публичное акционерное общество Современный коммерческий флот · ПАО СОВКОМФЛОТ
    Countries
    Russia
    Addresses
    3A Moyka River Embankment, St Petersburg, 191186, Russia
    Identifiers
    OFSI group ID: 15040
    Linked to (per list)
    OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk; · Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO
    Remarks
    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. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (94)

Linked to (sanctions list) (84)

Owner/operator of vessel (as listed) (10)

  • KemerovoVessel · IMO 9312884 · Oil Tanker · Russia
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2024-11-25
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>SOVCOMFLOT</CurrentOwnerOperator>
  • Anatoly KolodkinVessel · IMO 9610808 · Oil Tanker · Russia
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2024-11-25
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>SOVCOMFLOT</CurrentOwnerOperator>
  • KolomnaVessel · IMO 9341093 · Oil Tanker · Russia
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2024-11-25
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>SOVCOMFLOT</CurrentOwnerOperator>
  • BelgorodVessel · IMO 9412359 · Oil Tanker · RussiaDerived
  • BratskVessel · IMO 9411020 · Other · RussiaDerived
  • AntarktikaVessel · IMO 9413559 · Oil Tanker · RussiaDerived
  • Viktor BakaevVessel · IMO 9610810 · Oil Tanker · RussiaDerived
  • Okeansky ProspectVessel · IMO 9866380 · Crude Oil Tanker · Russia
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-07-21
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>SOVCOMFLOT</CurrentOwnerOperator>
  • Vostochny ProspectVessel · IMO 9866392 · LNG Carrier · Russia
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-07-21
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>SOVCOMFLOT</CurrentOwnerOperator>
  • Ivan AivazovskiyVessel · IMO 9876359 · Products Tanker · Russia
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-09-12
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>SOVCOMFLOT</CurrentOwnerOperator>

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.