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Sovfracht Managing Company LLC

Sanctioned entity
Sovfracht Managing Company LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSOVFRACHT MANAGING COMPANY LLC · Sovfracht Managing Company LLC · Sovfracht Managing Company, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Sovfrakht" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sovfrakht» · 3 more...[sources]
Other nameLLC Sovfracht Management Company · Limited Liability Company «Management Company «Sovfracht» · Limited liability company «UK «Sovfraht» · Management Company Sovfrakht Ltd · Management Company Sovfrakht Ltd. · 7 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailgeneral@sovfracht.ru[sources]
INN7707283483 · 772018167343[sources]
KPP770201001 · 920401001[sources]
OGRN1027739082997[sources]
Registration numbernot available[sources]
Address129090, РФ, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл», пом. 625 · 299011, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, пров. Язоновський, буд. 8 (комерційне нежитлове приміщення 2, приміщення III-5) · Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow · Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 · Д. 8, ЯЗОНОВСКИЙ, СЕВАСТОПОЛЬ, 299011 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-82-2019-1722 · ua-nsdc-14226-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-sovfraht · ru-inn-7707283483 · NK-452r9TbpWZwGq97haez5H2 · ua-nazk-company-845 · ofac-20291 · ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht · trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f · ua-nsdc-org-82-2019-1517 · ua-nabc-company-845-llc-management-company-sovfrakht

For experts: raw data explorer