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Aktsionerne tovarystvo "Sovfrakht-NN"

Sanction-linked entity

Aktsionerne tovarystvo "Sovfrakht-NN" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sovfrakht-NN" · АО "СОВФРАХТ-НН" · АО «СОВФРАХТ-НН» · Акціонерне товариство "Совфрахт-НН"				[sources]
Other name	Joint stock company «Sovfraht-NN» · Акционерное общество «Совфрахт-НН» · Акціонерне товариство «Совфрахт-НН»				[sources]
Incorporation date	2002-07-22				[sources]
Dissolution date	2021-03-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	general@nn.sovfracht.ru				[sources]
INN	`5257052850` · `5260476986` · `9702017379`				[sources]
KPP	`526001001`				[sources]
OGRN	`1025202390542` · `1205200022356` · `1215200010552`				[sources]
Registration number	not available				[sources]
Address	603005, РФ, Нижегородська обл., м. Нижній Новгород, вул. Нєстєрова, 3 · УЛ. НЕСТЕРОВА Д.3, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603000				[sources]
Last change	2024-11-05	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Примітка: Генеральний директор Лєбєдєв Віталій Євгенійович, e-mail: general@nn.sovfracht.ru

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Graph-based entity tagging70,909

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5257052850 · ua-nsdc-org-82-2019-1619 · rupep-company-26744 · ua-nsdc-14227-akcionerne-tovaristvo-sovfraht-nn

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ЕВГЕНЬЕВИЧ ЛЕБЕДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-04-14	2021-03-22

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «MF Lodzhystiks» Sanctioned entity	-	-	-
ООО "СИВИЛТРАНС"	-	-	-
ООО "МФ ЛОДЖИСТИКС"	-	-	-
ООО "СИВИЛТРАНС"	-	-	-