Search OpenSanctions

Advanced

Sovfracht Managing Company LLC

Sanctioned entity
Sovfracht Managing Company LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC "Management Company "Sovfrakht" · SOVFRACHT MANAGING COMPANY LLC · Sovfracht Managing Company LLC · Sovfracht Managing Company, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Sovfrakht" · 5 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 · Ukraine[sources]
Registration numbernot available[sources]
E-Mailgeneral@sovfracht.ru[sources]
INN7707283483 · 772018167343[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP770201001 · 920401001[sources]
OGRN1027739082997[sources]
Address129090, РФ, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл», пом. 625 · 299011, Russian Federation, Sevastopol, per. Yazonovsky, 8, room 2 room. III-5 · 299011, Российская Федерация, г. Севастополь, пер. Язоновский, д. 8, комнежпом 2 пом. III-5 · 299011, Російська Федерація, м. Севастополь, пров. Язонівський, буд. 8, комнежпом 2 прим. III-5 · 299011, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, пров. Язоновський, буд. 8 (комерційне нежитлове приміщення 2, приміщення III-5) · 4 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

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


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

For experts: raw data explorer