SOVFRACHT MANAGING COMPANY LLC

Type
Organization

Name
SOVFRACHT MANAGING COMPANY LLC

Country
Russia

Legal form
not available

Status
not available

E-Mail
general@sovfracht.ru

Other name
MANAGEMENT COMPANY SOVFRAKHT LTD · LLC Sovfracht Management Company · Sovfracht Management Company LLC · Sovfracht Managing Company LLC · Management Company Sovfrakht Ltd · SOVFRACHT MANAGEMENT COMPANY · LLC SOVFRACHT MANAGEMENT COMPANY · Sovfracht Management Company · SOVFRACHT MANAGEMENT COMPANY LLC

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressDobroslobodskaya, 3 BC Basmanov, Moscow, 105066
CityMoscow
Street addressDobroslobodskaya, 3 BC Basmanov
CountryRussia
Postal code105066

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramUKRAINE-EO13685
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13685 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13685

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

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

Details