CJSC SOVMORTRANS

Restricted

CJSC SOVMORTRANS is found actively sanctioned on 3 sanction lists.

CJSC SOVMORTRANS is subject to Restricted. See the individual lists below.

View Citation

We have found 4 different aliases by which CJSC SOVMORTRANS is known as:

Country

Russian Federation, RUSSIA, Russia

Our sanctions database shows 3 different Addresses for CJSC SOVMORTRANS:

Address 1 : Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow Russia 127994

Address 2 : Russian Federation

Address 3 : Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : 7707084150

ID TYPE : TIN Number

ID NUMBER : 1027739349076

ID TYPE : SRN Number

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CJSC SOVMORTRANS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 9, 2016	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active