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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sovfracht-Sovmortrans Group | [sources] | |||
| Alias | Sovfracht-Sovmortrans · Sovfrakht-Sovmortrans | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | RY93EMXHV6V5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow · Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 · RAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994 · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow · Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
trade-csl-4985624ed4f0259831c246885cb926234c8a3b37 · usgsa-s4mrvrprc · trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1 · ofac-20288For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Russia |