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OJSC SOVFRACHT

Entity · Moscow · 8 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, ENTITY-LIST, EU:UKR, 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
Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION
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
Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, 121096
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, RU
Also known as
SOVFRACHT JSC; PJSC 'SOVFRACHT'; SOVFRAKHT; PJSC 'Sovfracht'; Sovfracht JSC; Sovfrakht; Акционерное общество “Совфрахт”; АО СОВФРАХТ; Sovfrakht JSC; Sovfracht PJSC; sociedad anónima Sovfracht; SOVFRACHT; Sovfracht Joint Stock Company; PJSC ‘Sovfracht’; Sovfracht; OJSC SOVFRACHT, SVH-Freight JSC; Акционерное Общество “Совфрахт”; JSC Sovfracht
Born
2002-08-12
Identifiers
Email Address, [email protected]; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; National Fiscal Code 7702059030 (fiscalcode-National Fiscal Code)
Remarks
[EU] (Date of UN designation: 2024-02-23) [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 [CH] Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Official records
United States
United States
European Union
United Kingdom
Australia
Canada
Switzerland

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