SOVFRACHT MANAGING COMPANY LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SOVFRACHT MANAGING COMPANY LLC |
|---|---|
| Full name/Name | SOVFRACHT MANAGING COMPANY LLC |
| Type | Name |
| Last name/Name | SOVFRACHT MANAGEMENT COMPANY LLC |
|---|---|
| Full name/Name | SOVFRACHT MANAGEMENT COMPANY LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOVFRACHT MANAGEMENT COMPANY |
|---|---|
| Full name/Name | SOVFRACHT MANAGEMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC SOVFRACHT MANAGEMENT COMPANY |
|---|---|
| Full name/Name | LLC SOVFRACHT MANAGEMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANAGEMENT COMPANY SOVFRAKHT LTD |
|---|---|
| Full name/Name | MANAGEMENT COMPANY SOVFRAKHT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Dobroslobodskaya 3 BC Basmanov |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Email Address: general@sovfracht.ru |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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