OJSC SOVFRACHT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | OJSC SOVFRACHT |
|---|---|
| Full name/Name | OJSC SOVFRACHT |
| Type | Name |
| Last name/Name | SOVFRACHT JSC |
|---|---|
| Full name/Name | SOVFRACHT JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC 'SOVFRACHT' |
|---|---|
| Full name/Name | PJSC 'SOVFRACHT' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOVFRAKHT |
|---|---|
| Full name/Name | SOVFRAKHT |
| 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: general@sovfracht.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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