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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Management Company «Sovfracht» · Limited liability company «UK «Sovfraht» · Sovfracht Managing Company LLC · Sovfracht Managing Company, LLC · Upravlyauschaya kompaniya Sovfraht · | [sources] | |||
| Other name | LLC Sovfracht Management Company · Management Company Sovfrakht Ltd · Management Company Sovfrakht Ltd. · Sovfracht Management Company · Sovfracht Management Company LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| general@sovfracht.ru | [sources] | ||||
| INN | 7707283483 · 772018167343 | [sources] | |||
| KPP | 770201001 · 920401001 | [sources] | |||
| OGRN | 1027739082997 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RYGNHD9JEX23 | [sources] | |||
| Address | 299011, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, пров. Язоновський, буд. 8 (комерційне нежитлове приміщення 2, приміщення III-5) · DOBROSLOBODSKAYA, 3 BC BASMANOV, MOSCOW, RUS, 105066 · Dobroslobodskaya, 3 BC Basmanov Moscow 105066 RU · Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow · Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Генеральний директор Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvrprf · ua-nsdc-org-82-2019-1517 · trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f · ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht · ru-inn-7707283483 · ofac-20291 · NK-452r9TbpWZwGq97haez5H2 · tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c · ua-nsdc-org-82-2019-1722 · ua-nsdc-14226-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-sovfrahtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Пурім Дмитро Юрійович Sanctioned entity | Генеральный директор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SOVFRACHT Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |