Statements: Sovfracht JSC

Canonical ID: NK-RGFw4PDTwcB5JAxnpGHD9A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6frafr_tresor_gels_avoirfr-ga-7310
Company:addressУЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7702059030
Company:address129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:addressOlimpiyskiy prospekt, 14, BTS Diamond Hall, MOSCOW, MOSCOW, 129090, Russiapermidpermid-5051781105
Organization:addressVasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096be_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russiaau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:addressVasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096ch_seco_sanctionsch-seco-71741
Company:addressУЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7702059030
Company:address121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6)ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:addressFédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6framc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:addressOffice 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, 121096enggb_hmt_sanctionsgb-hmt-15909
LegalEntity:addressRakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Company:addressUlitsa Seleznevskaya,Dom 11A,Stroyeniye 1,Pomeshcheniye 17, MOSCOW, MOSCOW, 127473, Russiapermidpermid-5051781105
Organization:addressOffice 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, Russia, 121096enggb_fcdo_sanctionsgb-fcdo-rus1848
LegalEntity:addressRAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994engus_sam_exclusionsusgsa-s4mrvrprg
Organization:addressOffice 611 Floor 6, Building 1, Vasilisa Kozhina Street, Park Pobedy Dc, Moscow, Russia, 121096enggb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
Company:address109012, РФ, м. Москва, вул. Рождєствєнка, 1/4ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
LegalEntity:addressOffice 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russiaau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscowengus_ofac_sdnofac-20292
Organization:addressVasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096eu_fsfeu-fsf-eu-11347-15
Company:address121096, russian federation, moscow, int. territory of the city, municipal district Filevsky Park, Vasilisa Kozhina st., 1, b. 1, office 611, floor 6ua_war_sanctionsua-ws-entity-844
Organization:addressEntityaddr-3fd6ce349382bb18a995f9c23cd3e15c9a326204engus_ofac_sdnofac-20292
LegalEntity:addressEntityaddr-37e2c17e9abe0b115f4c4deb123c4e797047e95eenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:addressEntityaddr-d4ba11d477ef8fda11e99c2fdf9e6d1914befbbaau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163eu_fsfeu-fsf-eu-11347-15
LegalEntity:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163ch_seco_sanctionsch-seco-71741
Organization:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163be_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:addressEntityaddr-1c29b488ab4e0e1058850e9ace8ea96c0c8f9c0eau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:aliasАкционерное Общество “Совфрахт”frafr_tresor_gels_avoirfr-ga-7310
Company:aliasАкционерное Общество “Совфрахт”eu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Organization:aliasSovfrakht JSCfrafr_tresor_gels_avoirfr-ga-7310
Company:aliasSovfrakht JSCeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Company:aliasSovfracht PJSCeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Company:aliasPublichne aktsionerne tovarystvo "Sovfrakht"ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
LegalEntity:aliasSOVFRAKHTenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:aliasSVH-Freight JSCca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Company:aliasАО СОВФРАХТeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
LegalEntity:aliasOJSC SOVFRACHTca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Organization:aliasPJSC 'Sovfracht'engus_ofac_sdnofac-20292
LegalEntity:aliasPJSC ‘Sovfracht’au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:aliasSovfrakht JSCframc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
Organization:aliasSovfracht JSCengus_ofac_sdnofac-20292
LegalEntity:aliasPJSC 'Sovfracht'us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
LegalEntity:aliasSovfrachtau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:aliasOJSC Sovfrachtau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:aliasSovfrakhtengus_ofac_sdnofac-20292
Organization:aliasSovfracht PJSCframc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:aliasSovfracht JSCus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Organization:aliassociedad anónima Sovfrachtspabe_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:aliasSovfrakhtus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Organization:aliassociedad anónima Sovfrachtspaeu_fsfeu-fsf-eu-11347-15
LegalEntity:aliasSovfracht PJSCch_seco_sanctionsch-seco-71741
LegalEntity:aliasСовфрахтenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:aliasАО СОВФРАХТrusch_seco_sanctionsch-seco-71741
LegalEntity:aliasАкционерное Общество “Совфрахт”rusch_seco_sanctionsch-seco-71741
LegalEntity:aliasSovfrakht JSCrusch_seco_sanctionsch-seco-71741
Organization:aliasSovfracht PJSCfrafr_tresor_gels_avoirfr-ga-7310
Organization:aliasАО СОВФРАХТfrafr_tresor_gels_avoirfr-ga-7310
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15909
Organization:countryrueu_fsfeu-fsf-eu-11347-15
Company:countryrupermidpermid-5051781105
Company:countryruua_war_sanctionsua-ws-manager-49
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1848
Organization:countryruengus_ofac_sdnofac-20292
LegalEntity:countryruus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvrprg
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7310
Company:countryruua_war_sanctionsua-ws-entity-844
Organization:countryrube_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:countryruch_seco_sanctionsch-seco-71741
LegalEntity:countryrurusru_nsd_isinru-inn-7702059030
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71741
LegalEntity:createdAt2024-05-17au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrprg
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15909
Company:emaillitvintseva@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:emailgeneral@sovfracht.ruenggb_fcdo_sanctionsgb-fcdo-rus1848
Organization:emailgeneral@sovfracht.ruengus_ofac_sdnofac-20292
LegalEntity:emailgeneral@sovfracht.ruenggb_hmt_sanctionsgb-hmt-15909
Company:emailgoncharova@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:id85cc978a866895cead83e0bba859ba8237527159ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:id8c479a19b7f94066515a8786801cee318b32ff36ext_us_ofac_press_releasesNK-RGFw4PDTwcB5JAxnpGHD9A
LegalEntity:id145d767de13c98386af1dd91c1d52e44585c65f6ca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
LegalEntity:ide9d1777512e397ff701753b4b1d546018f990921au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:idf8e48ee2e3b1d7390d0ee97ee0e7584ed7bf53f1us_trade_cslofac-20292
Organization:id5c75fd9faa6e12063b15148acc375afa6f61af31framc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
Company:id985e0ff012ca3eb0ee4ad52a3514535d9073b520permidpermid-5051781105
LegalEntity:idf8c38fd75d537fd7bbf0308447683081f9d2d4e7us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
LegalEntity:idd597f579d3d7ebc2b8ae8495961214ca25257d9dnz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
LegalEntity:id421141b4071d9f78602b9f263127ffaf7d03de2cenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:id012caa53f082034f07a3cd3831182c86a871a4b3rusru_nsd_isinru-inn-7702059030
LegalEntity:idee9c27aab1c0a24bad700e8bc10b6719bfd6359cenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:idcd5c176af6b4420fdcdbdd4f92096e73625d59a5engus_sam_exclusionsusgsa-s4mrvrprg
Organization:idec2af14a747adde2f0ac2bafb09d14fdb3048e38frafr_tresor_gels_avoirfr-ga-7310
Organization:id5c1639d4b0246f3a3c57c5d366bd683e80e20032engus_ofac_sdnofac-20292
Company:idf8a6c72018482593928de570a06fc5bf19bc30feua_war_sanctionsua-ws-entity-844
Company:id627a75cdbe21588b9685e3177f11e4ffde87efb9eu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Organization:idbb0218f79a95d6c5f4f989006ca5da900c0c9fdcenggb_fcdo_sanctionsgb-fcdo-rus1848
LegalEntity:id238e87d9c5887880ab40966d90c69fce772b04f9ch_seco_sanctionsch-seco-71741
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting