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Canonical ID: NK-RGFw4PDTwcB5JAxnpGHD9A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Olimpiyskiy prospekt, 14, BTS Diamond Hall, MOSCOW, MOSCOW, 129090, Russia | permid | permid-5051781105 | ||||
Organization:address | Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096 | eu_fsf | eu-fsf-eu-11347-15 | ||||
Company:address | 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл» | ukr | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | |||
LegalEntity:address | Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
LegalEntity:address | Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Company:address | УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096 | ext_ru_egrul | ru-inn-7702059030 | ||||
Company:address | 109012, РФ, м. Москва, вул. Рождєствєнка, 1/4 | ukr | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | |||
LegalEntity:address | Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russia | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
LegalEntity:address | Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096 | ch_seco_sanctions | ch-seco-71741 | ||||
Company:address | 121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6) | ukr | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | |||
LegalEntity:address | RAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, 127994 | eng | us_sam_exclusions | usgsa-s4mrvrprg | |||
Organization:address | Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6 | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Organization:address | Fédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6 | fra | mc_fund_freezes | mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b | |||
Company:address | 121096, russian federation, moscow, int. territory of the city, municipal district Filevsky Park, Vasilisa Kozhina st., 1, b. 1, office 611, floor 6 | ua_war_sanctions | ua-ws-entity-844 | ||||
Company:address | УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096 | ext_ru_egrul | ru-inn-7702059030 | ||||
LegalEntity:address | Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, 121096 | eng | gb_hmt_sanctions | gb-hmt-15909 | |||
Organization:address | Office 611 Floor 6, Building 1, Vasilisa Kozhina Street, Park Pobedy Dc, Moscow, Russia, 121096 | eng | gb_coh_disqualified | gb-coh-3r8qmqs9ibg2koe0noqk14x-rcg | |||
Company:address | Ulitsa Seleznevskaya,Dom 11A,Stroyeniye 1,Pomeshcheniye 17, MOSCOW, MOSCOW, 127473, Russia | permid | permid-5051781105 | ||||
Organization:address | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | eng | us_ofac_sdn | ofac-20292 | |||
Organization:address | Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, Russia, 121096 | eng | gb_fcdo_sanctions | gb-fcdo-rus1848 | |||
Organization:address | Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096 | be_fod_sanctions | eu-fsf-eu-11347-15 | ||||
Organization:addressEntity | addr-3fd6ce349382bb18a995f9c23cd3e15c9a326204 | us_ofac_sdn | ofac-20292 | ||||
LegalEntity:addressEntity | addr-d4ba11d477ef8fda11e99c2fdf9e6d1914befbba | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
Organization:addressEntity | addr-82fc79d2ba32e681f6ad070d3449e32257a41163 | eu_fsf | eu-fsf-eu-11347-15 | ||||
LegalEntity:addressEntity | addr-1c29b488ab4e0e1058850e9ace8ea96c0c8f9c0e | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
LegalEntity:addressEntity | addr-37e2c17e9abe0b115f4c4deb123c4e797047e95e | gb_hmt_sanctions | gb-hmt-15909 | ||||
LegalEntity:addressEntity | addr-82fc79d2ba32e681f6ad070d3449e32257a41163 | ch_seco_sanctions | ch-seco-71741 | ||||
Organization:addressEntity | addr-82fc79d2ba32e681f6ad070d3449e32257a41163 | be_fod_sanctions | eu-fsf-eu-11347-15 | ||||
Organization:alias | Совфрахт | rus | gb_fcdo_sanctions | gb-fcdo-rus1848 | |||
LegalEntity:alias | Sovfrakht JSC | rus | ch_seco_sanctions | ch-seco-71741 | |||
Organization:alias | PJSC 'Sovfracht' | eng | us_ofac_sdn | ofac-20292 | |||
LegalEntity:alias | Sovfracht JSC | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:alias | Sovfracht PJSC | ch_seco_sanctions | ch-seco-71741 | ||||
Organization:alias | Sovfrakht | eng | us_ofac_sdn | ofac-20292 | |||
LegalEntity:alias | Акционерное Общество “Совфрахт” | rus | ch_seco_sanctions | ch-seco-71741 | |||
Organization:alias | Sovfrakht JSC | fra | mc_fund_freezes | mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b | |||
LegalEntity:alias | SOVFRAKHT | eng | gb_hmt_sanctions | gb-hmt-15909 | |||
LegalEntity:alias | SVH-Freight JSC | ca_dfatd_sema_sanctions | ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c | ||||
Organization:alias | Sovfracht JSC | eng | us_ofac_sdn | ofac-20292 | |||
Company:alias | Акционерное Общество “Совфрахт” | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
Organization:alias | sociedad anónima Sovfracht | spa | eu_fsf | eu-fsf-eu-11347-15 | |||
Company:alias | Sovfracht PJSC | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
Company:alias | Sovfrakht JSC | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
LegalEntity:alias | Совфрахт | eng | gb_hmt_sanctions | gb-hmt-15909 | |||
Company:alias | АО СОВФРАХТ | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
Company:alias | Publichne aktsionerne tovarystvo "Sovfrakht" | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
LegalEntity:alias | OJSC SOVFRACHT | ca_dfatd_sema_sanctions | ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c | ||||
LegalEntity:alias | Sovfrakht | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Organization:alias | АО СОВФРАХТ | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
LegalEntity:alias | OJSC Sovfracht | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
LegalEntity:alias | PJSC 'Sovfracht' | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Organization:alias | sociedad anónima Sovfracht | spa | be_fod_sanctions | eu-fsf-eu-11347-15 | |||
Organization:alias | Акционерное Общество “Совфрахт” | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Organization:alias | Sovfrakht JSC | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Organization:alias | Sovfracht PJSC | fra | mc_fund_freezes | mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b | |||
LegalEntity:alias | Sovfracht | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
LegalEntity:alias | АО СОВФРАХТ | rus | ch_seco_sanctions | ch-seco-71741 | |||
LegalEntity:alias | PJSC ‘Sovfracht’ | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
Organization:alias | Sovfracht PJSC | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Company:country | ru | permid | permid-5051781105 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvrprg | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15909 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c | ||||
Organization:country | ru | us_ofac_sdn | ofac-20292 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7702059030 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-7310 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-844 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11347-15 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11347-15 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-49 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrprg | ||||
LegalEntity:createdAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15909 | ||||
LegalEntity:createdAt | 2024-05-17 | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
Organization:email | general@sovfracht.ru | us_ofac_sdn | ofac-20292 | ||||
LegalEntity:email | general@sovfracht.ru | gb_hmt_sanctions | gb-hmt-15909 | ||||
Company:email | litvintseva@sovfracht.ru | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Company:email | goncharova@sovfracht.ru | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Organization:email | general@sovfracht.ru | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
Organization:id | 5c75fd9faa6e12063b15148acc375afa6f61af31 | mc_fund_freezes | mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b | ||||
Organization:id | 8dd6a42658463721663b2c3086d1f554fbf57bac | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
Organization:id | 5d95a373399705ecce07c330860c63d77680d5d6 | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
Company:id | 7b0696d7c3aa114a12457982b495957fb0bccba0 | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
LegalEntity:id | 421141b4071d9f78602b9f263127ffaf7d03de2c | gb_hmt_sanctions | gb-hmt-15909 | ||||
LegalEntity:id | ee9c27aab1c0a24bad700e8bc10b6719bfd6359c | gb_hmt_sanctions | gb-hmt-15909 | ||||
Company:id | 627a75cdbe21588b9685e3177f11e4ffde87efb9 | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
LegalEntity:id | 145d767de13c98386af1dd91c1d52e44585c65f6 | ca_dfatd_sema_sanctions | ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c | ||||
Organization:id | 93fd81e6a9a6cc8d6ee36aa29f0ee314f74787e7 | us_ofac_sdn | ofac-20292 | ||||
LegalEntity:id | 012caa53f082034f07a3cd3831182c86a871a4b3 | ru_nsd_isin | ru-inn-7702059030 | ||||
Organization:id | 301083edf7680ac59eec1929e439efba515ce91a | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
Organization:id | ab09d829f83e2058b07bd5330c09a9c58c98f06c | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Company:id | 34927e176cc085493cb5235bde88fc4c5f455c11 | ext_us_ofac_press_releases | ofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5 | ||||
Organization:id | fc7592b5ad6c2dea4829d2588f76bdf0f28f7ae2 | gb_coh_disqualified | gb-coh-3r8qmqs9ibg2koe0noqk14x-rcg | ||||
Company:id | f8a6c72018482593928de570a06fc5bf19bc30fe | ua_war_sanctions | ua-ws-entity-844 | ||||
LegalEntity:id | 4c800ac07dfd202b87e1ed3004428e4633d654c8 | nz_russia_sanctions | nz-ru-ent-409-sovfracht-jsc | ||||
Company:id | bf3f899a0499b58fcde05ebb41668297612f759b | ua_war_sanctions | ua-ws-manager-49 | ||||
LegalEntity:id | e9d1777512e397ff701753b4b1d546018f990921 | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||