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» · 611, ЭТАЖ 6, ВАСИЛИСЫ КОЖИНОЙ, Г.Москва, 72620247 · Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
gb-fcdo-rus1848
· rupep-company-26748
· eu-fsf-eu-11347-15
· mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
· ua-nabc-company-844-jsc-sovfrakht
· fr-ga-7310
· trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
· gb-hmt-15909
· ofac-20292
· permid-5051781105
· ua-nsdc-14220-akcionerne-tovaristvo-sovfraht
· ua-nazk-company-844
· ru-inn-7702059030
· ua-nsdc-org-82-2019-1493
· NK-7LxZkKPomhisvJ2gxZNmKQ
· ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
· nz-ru-ent-409-sovfracht-jsc
· au-dfat-7967-sovfracht-joint-stock-company
· ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
· ch-seco-71741
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ivan Okorokov | Acting for or on behalf of | - | - | |
Karen Stepanyan | Acting for or on behalf of | - | - | |
Ilya Loginov | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nadezhda Alexandrovna RESHETNEVA | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
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MARITIME ASSISTANCE LLC | Providing support to | - | - | |
LLC RUSCHEMTRADE | Providing support to | - | - |