Search OpenSanctions

Advanced

Sovfracht Managing Company LLC

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company «Management Company «Sovfracht» · Limited liability company «UK «Sovfraht» · Sovfracht Managing Company LLC · Sovfracht Managing Company, LLC · Upravlyauschaya kompaniya Sovfraht · 3 more...[sources]
Other nameLLC Sovfracht Management Company · Management Company Sovfrakht Ltd · Management Company Sovfrakht Ltd. · Sovfracht Management Company · Sovfracht Management Company LLC · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailgeneral@sovfracht.ru[sources]
INN7707283483 · 772018167343[sources]
KPP770201001 · 920401001[sources]
OGRN1027739082997[sources]
Registration numbernot available[sources]
Unique Entity IDRYGNHD9JEX23[sources]
Address299011, 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, 105066 Moscow · Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 · ПЕР. ЯЗОНОВСКИЙ Д. 8, Г.СЕВАСТОПОЛЬ, 299011 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Генеральний директор Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,627

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvrprf · NK-452r9TbpWZwGq97haez5H2 · ua-nsdc-org-82-2019-1517 · ua-nsdc-14226-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-sovfraht · ru-inn-7707283483 · ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht · ua-nsdc-org-82-2019-1722 · trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f · ofac-20291

For experts: raw data explorer