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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameSovfracht PJSCengbe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameSovfrakht JSCengbe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАкционерное общество “Совфрахт”rusbe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameSovfracht JSCengbe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:namesociedad anónima Sovfrachtspabe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАО СОВФРАХТrusbe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАО СОВФРАХТruseu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:nameПублічне акціонерне товариство "Совфрахт"ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:namePublichne aktsionerne tovarystvo "Sovfrakht"engua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameSOVFRAKHTenggb_fcdo_sanctionsgb-fcdo-rus1848
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameSOVFRACHTenggb_fcdo_sanctionsgb-fcdo-rus1848
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:nameSovfracht JSCch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:nameOJSC Sovfrachtus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:nameSOVFRACHTgb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameOJSC SOVFRACHTus_trade_cslofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameOJSC Sovfrachtengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:nameАкционерное общество "Совфрахт"rusru_nsd_isinru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameSovfracht JSCfrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameJSC "Sovfrakht"engua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СОВФРАХТ"ukrua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"rusua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАкционерное общество “Совфрахт”ruseu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:nameUK Sovfracht OOOpermidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:notesEmail: litvintseva@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:notesType of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:notesPrincipal 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.frafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:notesEmail: goncharova@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:notesTherefore, 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.ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.gb_fcdo_sanctionsgb-fcdo-rus1848
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:notesTax Identification Number: 7702059030ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:notesSovfracht 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.ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:notesType of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:notesГенеральний директор: Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:ogrnCode1027739059820ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:ogrnCode1027739059820ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:ogrnCode1027739059820ua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:permId5051781105permidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:phone+74952582741gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:phone+74952582741gb_fcdo_sanctionsgb-fcdo-rus1848
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:phone+74952582741permidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:registrationNumber7702059030gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7310frafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20292engus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/844/ua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7702059030ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:sourceUrl https://permid.org/1-5051781105permidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:statusActivepermidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:taxNumber7702059030eu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:taxNumber7702059030be_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:topicssanctionus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:topicssanctionengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:topicssanctioneu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1848
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:topicssanctionus_trade_cslofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:topicssanctionch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:topicssanctionua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:website http://www.sovfracht.ru/kompanii-gruppi/sovfracht-managing-company.htmlpermidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:website https://www.sovfracht.ru/gb_hmt_sanctionsgb-hmt-15909
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