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Canonical ID: NK-RGFw4PDTwcB5JAxnpGHD9A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | eng | us_ofac_sdn | ofac-20292 | |||
Organization:addressEntity | addr-3fd6ce349382bb18a995f9c23cd3e15c9a326204 | us_ofac_sdn | ofac-20292 | ||||
Organization:alias | Sovfrakht | eng | us_ofac_sdn | ofac-20292 | |||
Organization:alias | Sovfracht JSC | eng | us_ofac_sdn | ofac-20292 | |||
Organization:alias | PJSC 'Sovfracht' | eng | us_ofac_sdn | ofac-20292 | |||
Organization:country | ru | us_ofac_sdn | ofac-20292 | ||||
Organization:email | general@sovfracht.ru | us_ofac_sdn | ofac-20292 | ||||
Organization:id | 93fd81e6a9a6cc8d6ee36aa29f0ee314f74787e7 | us_ofac_sdn | ofac-20292 | ||||
Organization:name | OJSC Sovfracht | eng | us_ofac_sdn | ofac-20292 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20292 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20292 | us_ofac_sdn | ofac-20292 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20292 | ||||