Statements: Sovfracht-Sovmortrans Group

Canonical ID: NK-RvAQJn4qVUKPhBPFeEgREb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscowengus_ofac_sdnofac-20288
Organization:addressDobroslobodskaya, 3 BC Basmanov, 105066 Moscowengus_ofac_sdnofac-20288
LegalEntity:addressRakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994us_trade_csltrade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1
LegalEntity:addressDobroslobodskaya, 3 BC Basmanov, Moscow, 105066us_trade_csltrade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1
  • 1 - 4 of 4
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting