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Canonical ID: NK-RGFw4PDTwcB5JAxnpGHD9A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:addressEntity | addr-82fc79d2ba32e681f6ad070d3449e32257a41163 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:alias | Акционерное Общество “Совфрахт” | rus | ch_seco_sanctions | ch-seco-71741 | |||
LegalEntity:alias | Sovfracht PJSC | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:alias | Sovfrakht JSC | rus | ch_seco_sanctions | ch-seco-71741 | |||
LegalEntity:alias | АО СОВФРАХТ | rus | ch_seco_sanctions | ch-seco-71741 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:id | 238e87d9c5887880ab40966d90c69fce772b04f9 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:incorporationDate | 1992-11-30 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:name | Sovfracht JSC | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:notes | Tax Identification Number: 7702059030 | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:notes | Sovfracht 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. Therefore, 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_sanctions | ch-seco-71741 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71741 | ||||