Lists of sanctions
3.138.199.168
12.03.2025 05:38:57

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: 12.03.2025. 05:15
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