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OJSC Sovfracht

Entity · Moscow · 8 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs
AU:Autonomous (Russia), CA:Russia, ENTITY-LIST, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13685
Address
Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, RU
Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, 121096, Russia
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
Russia
Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU
Also known as
PJSC 'Sovfracht'; Sovfracht JSC; Sovfrakht; SOVFRACHT JSC; PJSC 'SOVFRACHT'; SOVFRAKHT; SOVFRACHT; Sovfracht Joint Stock Company; PJSC ‘Sovfracht’; Sovfracht; OJSC SOVFRACHT, SVH-Freight JSC
Listed
2016-09-07
Identifiers
Email Address, [email protected]; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
[UK] Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] https://www.sovfracht.ru/ [CA] Schedule 1, Part 2; Item 629
Official records
United States
United States
United Kingdom
Australia
Canada

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