Lists of sanctions
3.147.27.154
18.01.2025 10:22:02

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: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.