JOINT STOCK COMPANY SOVCOMFLOT OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 208724839
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- JSC Sovcomflot (a.k.a.)
- PAO Sovcomflot (a.k.a.)
- Public Joint Stock Company Modern Commercial Fleet (a.k.a.)
- Publichnoe Aktsionernoe Obschestvo Sovremennyy Kommercheskiy Flot (a.k.a.)
- SCF (a.k.a.)
- SCF Group (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗