SOVFRACHTSOVMORTRANS GROUP

Restricted

SOVFRACHTSOVMORTRANS GROUP is found actively sanctioned on 3 sanction lists.

SOVFRACHTSOVMORTRANS GROUP is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which SOVFRACHTSOVMORTRANS GROUP is known as:

Country

Russian Federation, RUSSIA, Russia

Our sanctions database shows 5 different Addresses for SOVFRACHTSOVMORTRANS GROUP:

Address 1 : Russian Federation

Address 2 : Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow Russia 127994

Address 3 : Dobroslobodskaya 3 BC Basmanov Moscow Russia 105066

Address 4 : Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia

Address 5 : 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:

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SOVFRACHTSOVMORTRANS GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	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