PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
Full name/Name
PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
Type
Alias
Quality
Strong
Last name/Name
SCF GROUP
Full name/Name
SCF GROUP
Type
Alias
Quality
Weak
Addresses (3)
Street
Ul. Gasheka D. 6
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Gasheka D. 6, Moscow, 125047, Russia
Street
Nab. Reki Moiki d.3, Lit. A
City
Saint Petersburg
Country
Russian Federation
Postal code
1
Full address
Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
Street
Building 3, Letter A, Moyka River Embankment
City
Saint Petersburg
Country
Russian Federation
Postal code
1
Full address
Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia
Identification documents (10)
Type
Tax ID No.: 7702060116
Country
Russian Federation
Type
Registration Number: 1027739028712
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
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
Type
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.
Type
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Type
Legal Entity Number: 253400DYLWR5A6YAWJ69
Type
Website: sovcomflot.ru
Type
Website: www.scf-group.com
Historical data
No records
Updated: 22.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
