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Sovfracht JSC

Sanctioned entity
Sovfracht JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC "Sovfrakht" · OJSC SOVFRACHT · OJSC Sovfracht · Publichne aktsionerne tovarystvo "Sovfrakht" · SOVFRACHT · 14 more...[sources]
Other nameJoint-Stock Company «Sovfracht» · PJSC 'Sovfracht' · PJSC ?Sovfracht? · Public joint stock company «Sovfraht» · SOVFRAKHT · 11 more...[sources]
Incorporation date · · [sources]
Legal formJoint Stock Company · Joint Stock Company (JSC) · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7702059030[sources]
E-Mailgeneral@sovfracht.ru[sources]
INN7702059030[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP770201001 · 773001001[sources]
OGRN1027739059820[sources]
PermID5051781105[sources]
Phone+74952582741[sources]
Tax Number7702059030[sources]
Websitewww.sovfracht.ru · www.sovfracht.ru[sources]
StatusActive · зарегистрировано[sources]
Address109012, 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7702059030

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Email: goncharova@sovfracht.ru

Ukraine NSDC State Register of Sanctions,

Генеральний директор: Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru

Ukraine NSDC State Register of Sanctions,

Email: litvintseva@sovfracht.ru

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: 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