Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Sovfracht · Joint-Stock Company «Sovfracht» · OJSC Sovfracht · PUBLIC JOINT-STOCK COMPANY "SOVFRAHT" · Public joint stock company «Sovfraht» · | [sources] | |||
Other name | OJSC Sovfracht · PJSC 'Sovfracht' · PJSC ‘Sovfracht’ · Publichne aktsionerne tovarystvo "Sovfrakht" · SVH-Freight JSC · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Joint Stock Company · Joint Stock Company (JSC) · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
general@sovfracht.ru · goncharova@sovfracht.ru · litvintseva@sovfracht.ru | [sources] | ||||
IMO Number | IMO1618475 | [sources] | |||
INN | 7702059030 | [sources] | |||
KPP | 770201001 · 773001001 | [sources] | |||
OGRN | 1027739059820 | [sources] | |||
PermID | 5051781105 | [sources] | |||
Phone | +74952582741 | [sources] | |||
Registration number | 1027739059820 · 7702059030 | [sources] | |||
Tax Number | 7702059030 | [sources] | |||
Unique Entity ID | RYJ6SHQ1DRL8 | [sources] | |||
Website | www.sovfracht.ru · www.sovfracht.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4 · 121096, russian federation, moscow, int. territory of the city, municipal district Filevsky Park, Vasilisa Kozhina st., 1, b. 1, office 611, floor 6 · 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6) · 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл» · Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
https://www.sovfracht.ru/
Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company
Tax Identification Number: 7702059030
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. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Sovfracht JSC is a Russian shipping company
Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Sovfracht JSC constitue un nœud clé dans les réseaux de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Sovfracht JSC sont ensuite transférées vers des dépôts d’armes situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Sovfracht JSC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Disqualified
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.
Type d’entité: société par actions Date d’enregistrement: 12/08/2002 Numéro d’enregistrement: 1027739059820 Numéro d’identification fiscale: 7702059030 Principal établissement: Fédération de Russie
Russia-based shipping company
Генеральний директор: Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-409-sovfracht-jsc
· ch-seco-71741
· usgsa-s4mrvrprg
· gb-fcdo-rus1848
· gb-hmt-15909
· permid-5051781105
· ua-nsdc-org-82-2019-1493
· ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
· mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
· ua-nsdc-14220-akcionerne-tovaristvo-sovfraht
· NK-7LxZkKPomhisvJ2gxZNmKQ
· ofac-20292
· ua-ws-8bc5e853c7106d364fc86eb1cee805794ea814e6
· ua-ws-manager-49
· ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
· fr-ga-7310
· eu-fsf-eu-11347-15
· ru-inn-7702059030
· NK-8o6L5fNWcWTqZ8Zb3frMqh
· ua-ws-e147141cfd8389df167c6eb8f72cc9340592ed9a
· au-dfat-7967-sovfracht-joint-stock-company
· trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
· eu-oj-652796cc19845c5acc809518977100c5a13632fc
· ua-ws-entity-844
· gb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | Russia | |
Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russia · |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ivan Okorokov Sanctioned entity | Acting for or on behalf of | - | - | |
Karen Stepanyan Sanctioned entity |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ЕКАТЕРИНБУРГ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Russia |
Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096 · Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096 | Russia |
_x000D_, Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia | - |
- |
- |
Ilya Loginov Sanctioned entity | Acting for or on behalf of | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИВИЛТРАНС" | 100 |
YAZ Sanctioned entity | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ-ЯМАЛ" | 51 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ-ВОСТОК" | 24 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВФРАХТ ШИППИНГ" | 24 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ТРАНСОКЕАНИЯ" | 50 |
Sovfracht Managing Company LLC Export controlled · Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЕ АГЕНТСТВО "ИНФЛОТ-ТАГАНРОГ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮТРАНС" | 99.998 | - |
Karen Stepanyan Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A106NQ0 | - | Russia | |
RU000A10A455 | - | Russia | |
RU000A10A448 | - | Russia |
OOO SOLID Export controlled · Sanctioned entity | Providing support to | - | - | |
LLC Ruschemtrade Export controlled · Sanctioned entity | Providing support to | - | - | |
MARITIME ASSISTANCE LLC Sanctioned entity | Providing support to | - | - | |
Transpetrochart Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
JSC TRANS-FLOT Export controlled · Sanctioned entity | Providing support to | - | - |
Lady R Sanctioned entity | commerce_manager | - | ||
MARIA Sanctioned entity | - | - | - | |
MARIA Sanctioned entity | security_manager | - | ||
Lady R Sanctioned entity | security_manager | - | ||
SIG Sanctioned entity | commerce_manager | - | ||
Lady R Sanctioned entity | - | - | - | |
SIG Sanctioned entity | security_manager | - | ||
MARIA Sanctioned entity | commerce_manager | - |