Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OJSC SOVFRACHT · OJSC Sovfracht · Publichne aktsionerne tovarystvo "Sovfrakht" · SOVFRACHT · SOVFRAKHT · | [sources] | |||
Other name | Joint-Stock Company «Sovfracht» · OJSC SOVFRACHT · OJSC Sovfracht · PJSC 'Sovfracht' · PJSC ?Sovfracht? · | [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] | |||
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 121096 Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1848
· ua-nazk-company-844
· gb-hmt-15909
· ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
· ofac-20292
· ch-seco-71741
· ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
· ua-nabc-company-844-jsc-sovfrakht
· trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
· permid-5051781105
· mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
· nz-ru-ent-409-sovfracht-jsc
· ua-nsdc-14220-akcionerne-tovaristvo-sovfraht
· rupep-company-26748
· ua-nsdc-org-82-2019-1493
· au-dfat-7967-sovfracht-joint-stock-company
· ru-inn-7702059030
· NK-7LxZkKPomhisvJ2gxZNmKQ
· eu-fsf-eu-11347-15
· fr-ga-7310
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ivan Okorokov Sanctioned entity | Acting for or on behalf of | - | - | |
Karen Stepanyan Sanctioned entity | Acting for or on behalf of | - | - | |
Ilya Loginov Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТРАНС-ЕКАТЕРИНБУРГ" | - | |||
ООО "МОРСКОЕ АГЕНТСТВО "ИНФЛОТ-ТАГАНРОГ" | - | |||
ООО "СИВИЛТРАНС" | 100 | - | ||
ООО "СОВФРАХТ ШИППИНГ" | 24 | |||
ООО "СОВФРАХТ-ЯМАЛ" | 51 | |||
ООО "НОВОРОССИЙСКИЙ ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР" | - | |||
ООО "НЬЮТРАНС" | 99.998 | - | ||
ООО "АРС КРЫМ" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovfrakhtvostok" | 24 | - | ||
Sovfracht Managing Company LLC Sanctioned entity | 100 | - | ||
ООО "ТАБАШИНО РЭЙЛ" | 100 | |||
ООО "СУДОХОДНАЯ КОМПАНИЯ "ТРАНСОКЕАНИЯ" | 50 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Transpetrochart Co Ltd Sanctioned entity | Providing support to | - | - | |
MARITIME ASSISTANCE LLC Sanctioned entity | Providing support to | - | - | |
SOLID LTD Sanctioned entity | Providing support to | - | - | |
TRANS-FLOT JSC Sanctioned entity | Providing support to | - | - | |
LLC RUSCHEMTRADE Sanctioned entity | Providing support to | - | - |