SOVFRACHT-SOVMORTRANS GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SOVFRACHT-SOVMORTRANS GROUP |
|---|---|
| Full name/Name | SOVFRACHT-SOVMORTRANS GROUP |
| Type | Name |
| Last name/Name | SOVFRAKHT-SOVMORTRANS |
|---|---|
| Full name/Name | SOVFRAKHT-SOVMORTRANS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOVFRACHT-SOVMORTRANS |
|---|---|
| Full name/Name | SOVFRACHT-SOVMORTRANS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| 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 |
| Street | Dobroslobodskaya 3 BC Basmanov |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 09.06.2025. 00:16
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