Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC "Sovfrakht" · OJSC SOVFRACHT · OJSC Sovfracht · Publichne aktsionerne tovarystvo "Sovfrakht" · SOVFRACHT · 14 more... | [sources] | |||
Other name | Joint-Stock Company «Sovfracht» · PJSC 'Sovfracht' · PJSC ?Sovfracht? · Public joint stock company «Sovfraht» · SOVFRAKHT · 11 more... | [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] | |||
Registration number | 7702059030 | [sources] | |||
general@sovfracht.ru | [sources] | ||||
INN | 7702059030 | [sources] | |||
Keywords | Логістика · Логістичні компанії | [sources] | |||
KPP | 770201001 · 773001001 | [sources] | |||
OGRN | 1027739059820 | [sources] | |||
PermID | 5051781105 | [sources] | |||
Phone | +74952582741 | [sources] | |||
Tax Number | 7702059030 | [sources] | |||
Website | www.sovfracht.ru · www.sovfracht.ru | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4 · 121096, Russian Federation, Moscow, MO Filevsky Park, st. Vasilisa Kozhina, 1, building 1, room 611, floor 6, Russia · 121096, Российская Федерация, г. Москва, МО Филевский Парк, ул. Василисы Кожиной, д. 1, к. 1, кабинет 611, этаж 6 · 121096, Російська Федерація, м. Москва, МО Філевський Парк, вул. Василиси Кожіної, буд. 1, к. 1, кабінет 611, поверх 6 · 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6) · 7 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5051781105
· fr-ga-7310
· ua-nabc-company-844-jsc-sovfrakht
· ofac-20292
· NK-7LxZkKPomhisvJ2gxZNmKQ
· rupep-company-26748
· eu-fsf-eu-11347-15
· ch-seco-71741
· ua-nsdc-14220-akcionerne-tovaristvo-sovfraht
· gb-hmt-15909
· trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
· ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
· ru-inn-7702059030
· ua-nazk-company-844
· ua-nsdc-org-82-2019-1493
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
LOGINOV Ilya Alekseyevich | Acting for or on behalf of | - | - | |
OKOROKOV Ivan Borisovich | Acting for or on behalf of | - | - | |
STEPANYAN Karen Albertovich | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nadezhda Alexandrovna RESHETNEVA | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Armed Forces of the Russian Federation | Public contracts/Contractor | - | ||
SOLID LTD | Providing support to | - | - | |
MARITIME ASSISTANCE LLC | Providing support to | - | - | |
Transpetrochart Co Ltd | Providing support to | - | - | |
JSC Concern Rosenergoatom | Public contracts/Contractor | - | ||
SOVFRAHT-NN JSC | Shareholder | - | ||
LLC RUSCHEMTRADE | Providing support to | - | - | |
Federal State Budgetary Science Institution of the Order of Lenin and the Order of October Revolution Vernadsky Institute of Geochemistry and Analytical Chemistry of the Russian Academy of Sciences | Public contracts/Contractor | - | ||
Trans-Flot JSC | Providing support to | - | - | |
Main Directorate of the MES of Russia for the Rostov Region | Public contracts/Contractor | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Moscow State University named after Admiral G.I. Nevelsky | Public contracts/Customer | - | ||
ЗАО "РОСШЕЛЬФ" | Public contracts/Customer | - | ||
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov | Public contracts/Customer | - | ||
State Oceanographic Institute named after N. N. Zubov | Public contracts/Customer | - | ||
FSUE Rosmorport Far Eastern Basin Branch | Public contracts/Customer | - | ||
JSC Voentelecom | Public contracts/Customer | - | ||
JSC Astrakhan Sea Port | Controlled by | - | - | |
PJSC "T Plus" | Public contracts/Customer | - | ||
Federalne derzhavne unitarne pidpryiemstvo "Federalnyi ekolohichnyi operator" | Public contracts/Customer | - |