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Sovfracht-Sovmortrans Group

Sanctioned entity

Sovfracht-Sovmortrans Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOVFRACHT-SOVMORTRANS GROUP · Sovfracht-Sovmortrans Group				[sources]
Other name	Sovfracht-Sovmortrans · Sovfrakht-Sovmortrans				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow · Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow · Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow	Russia
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: trade-csl-4985624ed4f0259831c246885cb926234c8a3b37 · trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1 · ua-nabc-company-4877-sovfracht-sovmortrans-group · ofac-20288 · ua-nazk-company-4877

For experts: raw data explorer

Factsheet Data sources

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