CJSC SOVMORTRANS

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13685
Date of publication	31.12.2019

Names (2)

Last name/Name	CJSC SOVMORTRANS
Full name/Name	CJSC SOVMORTRANS
Type	Name

Last name/Name	SOVMORTRANS CJSC
Full name/Name	SOVMORTRANS CJSC
Type	Alias
Quality	Strong

Addresses (1)

Street	Rakhmanovskiy lane, 4 bld. 1 Morskoy House
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia

Identification documents (2)

Type	Email Address: smt@sovmortrans.com

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 21.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15

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