Statements: Sovfracht JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC, Moscow, 121096enggb_hmt_sanctionsgb-hmt-15909
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
Company:addressУЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7702059030
Organization:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscowengus_ofac_sdnofac-20292
Organization:addressFédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6framc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
Organization:addressVasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096eu_fsfeu-fsf-eu-11347-15
LegalEntity:addressRAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, 127994engus_sam_exclusionsusgsa-s4mrvrprg
Company:addressOlimpiyskiy prospekt, 14, BTS Diamond Hall, MOSCOW, MOSCOW, 129090, Russiapermidpermid-5051781105
Company:address129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
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, 127994us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
LegalEntity:addressVasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, Russian Federation, 121096ch_seco_sanctionsch-seco-71741
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
Company:address109012, РФ, м. Москва, вул. Рождєствєнка, 1/4ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:addressVasilisa Kozhinoy st., 1 building 1, room 611, floor 6, Moscow, RUSSIAN FEDERATION, 121096be_fod_sanctionseu-fsf-eu-11347-15
Organization:addressFédération de Russie, 121096, Moscou, Vasilisa Kozhinoy st. 1, building 1, room 611, floor 6frafr_tresor_gels_avoirfr-ga-7310
Organization:addressOffice 611 Floor 6, Building 1, Vasilisa Kozhina Street, Park Pobedy Dc, Moscow, Russia, 121096enggb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
Company:addressУЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7702059030
LegalEntity:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russiaau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Company:addressUlitsa Seleznevskaya,Dom 11A,Stroyeniye 1,Pomeshcheniye 17, MOSCOW, MOSCOW, 127473, Russiapermidpermid-5051781105
LegalEntity:addressOffice 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC Moscow 121096 Russiaau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:addressEntityaddr-1c29b488ab4e0e1058850e9ace8ea96c0c8f9c0eau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163be_fod_sanctionseu-fsf-eu-11347-15
Organization:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163eu_fsfeu-fsf-eu-11347-15
Organization:addressEntityaddr-3fd6ce349382bb18a995f9c23cd3e15c9a326204us_ofac_sdnofac-20292
LegalEntity:addressEntityaddr-37e2c17e9abe0b115f4c4deb123c4e797047e95egb_hmt_sanctionsgb-hmt-15909
LegalEntity:addressEntityaddr-d4ba11d477ef8fda11e99c2fdf9e6d1914befbbaau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163ch_seco_sanctionsch-seco-71741
LegalEntity:aliasSOVFRAKHTenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:aliasSovfrachtau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:aliasСовфрахтrusgb_fcdo_sanctionsgb-fcdo-rus1848
Company:aliasАкционерное Общество “Совфрахт”eu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
LegalEntity:aliasOJSC SOVFRACHTca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Organization:aliasSovfrakhtengus_ofac_sdnofac-20292
LegalEntity:aliasSVH-Freight JSCca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Organization:aliasSovfrakht JSCfrafr_tresor_gels_avoirfr-ga-7310
Organization:aliasАкционерное Общество “Совфрахт”frafr_tresor_gels_avoirfr-ga-7310
Organization:aliasSovfracht PJSCfrafr_tresor_gels_avoirfr-ga-7310
Company:aliasАО СОВФРАХТeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Organization:aliassociedad anónima Sovfrachtspabe_fod_sanctionseu-fsf-eu-11347-15
Organization:aliasSovfracht PJSCframc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
Organization:aliasPJSC 'Sovfracht'engus_ofac_sdnofac-20292
Organization:aliasАО СОВФРАХТfrafr_tresor_gels_avoirfr-ga-7310
Organization:aliasSovfracht JSCengus_ofac_sdnofac-20292
Organization:aliasSovfrakht JSCframc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:aliasSovfracht JSCus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
LegalEntity:aliasPJSC 'Sovfracht'us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Company:aliasPublichne aktsionerne tovarystvo "Sovfrakht"ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
LegalEntity:aliasSovfrakhtus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
LegalEntity:aliasOJSC Sovfrachtau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Organization:aliassociedad anónima Sovfrachtspaeu_fsfeu-fsf-eu-11347-15
LegalEntity:aliasАкционерное Общество “Совфрахт”rusch_seco_sanctionsch-seco-71741
LegalEntity:aliasPJSC ‘Sovfracht’au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Company:aliasSovfrakht JSCeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
LegalEntity:aliasАО СОВФРАХТrusch_seco_sanctionsch-seco-71741
LegalEntity:aliasСовфрахтenggb_hmt_sanctionsgb-hmt-15909
Company:aliasSovfracht PJSCeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
LegalEntity:aliasSovfracht PJSCch_seco_sanctionsch-seco-71741
LegalEntity:aliasSovfrakht JSCrusch_seco_sanctionsch-seco-71741
LegalEntity:countryruus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Organization:countryrufr_tresor_gels_avoirfr-ga-7310
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvrprg
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Company:countryrupermidpermid-5051781105
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15909
LegalEntity:countryruru_nsd_isinru-inn-7702059030
Organization:countryrube_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:countryruch_seco_sanctionsch-seco-71741
Organization:countryruus_ofac_sdnofac-20292
Company:countryruua_war_sanctionsua-ws-entity-844
Organization:countryrueu_fsfeu-fsf-eu-11347-15
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1848
Company:countryruua_war_sanctionsua-ws-manager-49
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrprg
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15909
LegalEntity:createdAt2024-05-17au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71741
LegalEntity:emailgeneral@sovfracht.rugb_hmt_sanctionsgb-hmt-15909
Organization:emailgeneral@sovfracht.ruus_ofac_sdnofac-20292
Company:emailgoncharova@sovfracht.ruua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:emailgeneral@sovfracht.rugb_fcdo_sanctionsgb-fcdo-rus1848
Company:emaillitvintseva@sovfracht.ruua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:idbcf03e99eb91182ff6dc3c55f529d021eee368e3fr_tresor_gels_avoirfr-ga-7310
LegalEntity:idee9c27aab1c0a24bad700e8bc10b6719bfd6359cgb_hmt_sanctionsgb-hmt-15909
LegalEntity:id421141b4071d9f78602b9f263127ffaf7d03de2cgb_hmt_sanctionsgb-hmt-15909
LegalEntity:id145d767de13c98386af1dd91c1d52e44585c65f6ca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Organization:id5c75fd9faa6e12063b15148acc375afa6f61af31mc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:id4c800ac07dfd202b87e1ed3004428e4633d654c8nz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
LegalEntity:ide9d1777512e397ff701753b4b1d546018f990921au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:idb912ce1dccf76b9af3a2147407177b8d50488a26us_sam_exclusionsusgsa-s4mrvrprg
Organization:id8459668c26a7f0cdbb80fed2055a67cc799ac807be_fod_sanctionseu-fsf-eu-11347-15
Organization:id93fd81e6a9a6cc8d6ee36aa29f0ee314f74787e7us_ofac_sdnofac-20292
LegalEntity:id012caa53f082034f07a3cd3831182c86a871a4b3ru_nsd_isinru-inn-7702059030
Organization:idf8e48ee2e3b1d7390d0ee97ee0e7584ed7bf53f1us_trade_cslofac-20292
LegalEntity:id88959faa1baf16ab0fe37b700ebb8065e47fc61fch_seco_sanctionsch-seco-71741
Company:id985e0ff012ca3eb0ee4ad52a3514535d9073b520permidpermid-5051781105
Organization:id301083edf7680ac59eec1929e439efba515ce91agb_fcdo_sanctionsgb-fcdo-rus1848
LegalEntity:idf8c38fd75d537fd7bbf0308447683081f9d2d4e7us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Company:id34927e176cc085493cb5235bde88fc4c5f455c11ext_us_ofac_press_releasesofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5
Company:idf8a6c72018482593928de570a06fc5bf19bc30feua_war_sanctionsua-ws-entity-844
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