Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Joint-Stock Company «Sovfracht» · OJSC Sovfracht · Public joint stock company «Sovfraht» · SOVFRACHT · SOVFRAKHT · | [sources] | |||
Other name | OJSC Sovfracht · PJSC 'Sovfracht' · PJSC ‘Sovfracht’ · Publichne aktsionerne tovarystvo "Sovfrakht" · SVH-Freight JSC · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint Stock Company · Joint Stock Company (JSC) · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
general@sovfracht.ru · goncharova@sovfracht.ru · litvintseva@sovfracht.ru | [sources] | ||||
INN | 7702059030 | [sources] | |||
KPP | 770201001 · 773001001 | [sources] | |||
OGRN | 1027739059820 | [sources] | |||
PermID | 5051781105 | [sources] | |||
Phone | +74952582741 | [sources] | |||
Registration number | 7702059030 | [sources] | |||
Tax Number | 7702059030 | [sources] | |||
Unique Entity ID | RYJ6SHQ1DRL8 | [sources] | |||
Website | www.sovfracht.ru · www.sovfracht.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4 · 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6) · 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл» · Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6 · Office 611, Floor 6, Building 1, Vasilisa Kozhina Street, Park Pobedy Dc, Moscow, Russia, 121096 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
https://www.sovfracht.ru/
Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company
Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 7702059030
Sovfracht JSC is a Russian shipping company
Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal établissement: Fédération de Russie - Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Sovfracht JSC constitue un nœud clé dans les réseaux de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Sovfracht JSC sont ensuite transférées vers des dépôts d’armes situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Sovfracht JSC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: société par actions Date d’enregistrement: 12/08/2002 Numéro d’enregistrement: 1027739059820 Numéro d’identification fiscale: 7702059030 Principal établissement: Fédération de Russie
Russia-based shipping company
Генеральний директор: Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-71741
· ru-inn-7702059030
· gb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
· trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
· ua-nsdc-14220-akcionerne-tovaristvo-sovfraht
· au-dfat-7967-sovfracht-joint-stock-company
· fr-ga-7310
· permid-5051781105
· gb-hmt-15909
· gb-fcdo-rus1848
· ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
· nz-ru-ent-409-sovfracht-jsc
· ua-ws-entity-844
· ua-ws-8bc5e853c7106d364fc86eb1cee805794ea814e6
· ofac-20292
· mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
· eu-oj-652796cc19845c5acc809518977100c5a13632fc
· ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
· ua-nsdc-org-82-2019-1493
· NK-7LxZkKPomhisvJ2gxZNmKQ
· usgsa-s4mrvrprg
· eu-fsf-eu-11347-15
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Karen Stepanyan Sanctioned entity | Acting for or on behalf of | - | - | |
Ilya Loginov Sanctioned entity |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИВИЛТРАНС" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КАРЕН АЛЬБЕРТОВИЧ СТЕПАНЬЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Nadezhda Alexandrovna RESHETNEVA |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | Russia |
Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russia · Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, 121096 | Russia |
- |
- |
Ivan Okorokov Sanctioned entity | Acting for or on behalf of | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЕ АГЕНТСТВО "ИНФЛОТ-ТАГАНРОГ" |
- |
Товариство з обмеженою відповідальністю "Совфрахтвосток" | 24 | - |
Sovfracht Managing Company LLC Export controlled · Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ-ЯМАЛ" | 51 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ ШИППИНГ" | 24 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮТРАНС" | 99.998 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ТРАНСОКЕАНИЯ" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ЕКАТЕРИНБУРГ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАБАШИНО РЭЙЛ" | 100 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A10A448 | - | Russia | |
RU000A106NQ0 | - | Russia | |
RU000A10A455 | - | Russia |
OOO SOLID Export controlled · Sanctioned entity | Providing support to | - | - | |
MARITIME ASSISTANCE LLC Sanctioned entity | Providing support to | - | - | |
JSC TRANS-FLOT Export controlled · Sanctioned entity | Providing support to | - | - | |
LLC Ruschemtrade Export controlled · Sanctioned entity | Providing support to | - | - | |
Transpetrochart Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |