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CJSC Sovmortrans

Sanctioned entity

CJSC Sovmortrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionere tovarystvo "Sovmortrans" · CJSC SOVMORTRANS · CJSC Sovmortrans · SOVMORTRANS AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВМОРТРАНС" · 3 more...				[sources]
Other name	Joint stock company «Sovmortrans» · Sovmortrans CJSC · Акционерное общество «Совмортранс» · Акціонере товариство «Совмортранс» · Акціонерне товариство «Совмортранс»				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	general@sovmortrans.com · smt@sovmortrans.com				[sources]
INN	`7707084150`				[sources]
Keywords	Логістика				[sources]
KPP	`770701001`				[sources]
OGRN	`1027739349076`				[sources]
OKPO	`17241883`				[sources]
PermID	`4296768810`				[sources]
Website	www.sovmortrans.com				[sources]
Status	Active				[sources]
Address	127206, РФ, м. Москва, вул. Долгоруковська, буд. 9 · 127473, Russian Federation, Moscow, st. Seleznevskaya, 11a STR. 2, office 217, floor 2, room 27, room one · 127473, Российская Федерация, г Москва, ул. Селезневская, д. 11а СТР. 2, офис 217,эт.2,к.27,пом. 1 · 127473, Російська Федерація, м Москва, вул. Селезньовська, б. 11а СТОР. 2, офіс 217, эт.2, к.27, прим. 1 · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Генеральний директор Хайтаров Олег Миколайович, ИНН 254001696917, e-mail: general@sovmortrans.com

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРИНВЕСТ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20293 · permid-4296768810 · ua-nsdc-org-82-2019-1746 · trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf · ua-nsdc-org-82-2019-1512 · ru-inn-7707084150 · NK-MKUy5DfT76BoVuU7Kdgbat · trade-csl-b0a860717cecbc172365a2478de8bf95f258f5eb · ua-nazk-company-4353 · ua-nsdc-14223-akcionerne-tovaristvo-sovmortrans · ua-nsdc-14230-akcionere-tovaristvo-sovmortrans · ua-nabc-company-4353-cjsc-sovmortrans

For experts: raw data explorer

Factsheet Descriptions Data sources

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