SDN list · entry 34741
JOINT STOCK COMPANY SOVCOMFLOT
Yes. JOINT STOCK COMPANY SOVCOMFLOT is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34741, added on February 23, 2024. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY SOVCOMFLOT | Primary name | strong |
| PAO Sovcomflot | A.K.A. | strong |
| Publichnoe Aktsionernoe Obschestvo Sovremennyy Kommercheskiy Flot | A.K.A. | strong |
| JSC Sovcomflot | A.K.A. | strong |
| Public Joint Stock Company Modern Commercial Fleet | A.K.A. | strong |
| SCF Group | A.K.A. | weak alias |
| SCF | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7702060116 | Russia |
| Registration Number | 1027739028712 | Russia |
| Legal Entity Number | 253400DYLWR5A6YAWJ69 | not published |
Details published by OFAC
| Address | Ul. Gasheka D. 6, Moscow, 125047, RussiaNab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, RussiaBuilding 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186, Russia |
|---|---|
| Website | sovcomflot.ruwww.scf-group.com |
| 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. |
| 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 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)