Sovfracht JSC
Restricted
Sovfracht JSC is subject to Restricted. See the individual lists below.
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Aliases
- Sovfrakht JSC
- АО СОВФРАХТ
- OJSC Sovfracht
- OJSC SOVFRACHT and SVH-Freight JSC
- Акционерное Общество “Совфрахт”
- Sovfracht
- OJSC SOVFRACHT
- PJSC 'SOVFRACHT'
- Sovfracht PJSC
- SOVFRAKHT
- WILLY NGOMA
- Sovfrakht.
- PJSC ‘Sovfracht’
- SVH-Freight JSC
- PJSC Sovfracht
- Sovfracht JSC
- SOVFRACHT JSC
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : Russia
Address 2 : Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russia;
Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia
Address 3 : Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow Russia 127994
Address 4 : Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6 , Russian Federation , 121096
Address 5 : Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia
ID Details
ID NUMBER : 7310
ID TYPE : IdFrance
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
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Sovfracht JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | May 16, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Jan 3, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Australian Department of Foreign Affairs and Trade | May 17, 2024 | inactive |
| New Zealand Foreign Affairs & Trade | May 17, 2024 | active |
| Global Affairs Canada | Jun 13, 2024 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
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