Statements: Sovfracht JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id957106b053748dc1149cfc0b0a6c3b2741541cecmc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:id012caa53f082034f07a3cd3831182c86a871a4b3ru_nsd_isinru-inn-7702059030
Company:id985e0ff012ca3eb0ee4ad52a3514535d9073b520permidpermid-5051781105
LegalEntity:ide9d1777512e397ff701753b4b1d546018f990921au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:idb6c2cd462b75cfc5e9ef6af26b39eb78d3f85751ch_seco_sanctionsch-seco-71741
Organization:idab09d829f83e2058b07bd5330c09a9c58c98f06cbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Company:id627a75cdbe21588b9685e3177f11e4ffde87efb9eu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
LegalEntity:id3f96f75ffe5de91ed5cc4785fd98cba731f78a71eu_journal_sanctionseu-oj-b827aaf6218efcec32c3c4b80b0aa4da1138ce64
Organization:id8414da74d9fc1cc1d109da1e37dbc42809adf870eu_fsfeu-fsf-eu-11347-15
Organization:id69d3228116c0c9377ad255a9213516ece14509f8us_ofac_sdnofac-20292
Organization:idfc7592b5ad6c2dea4829d2588f76bdf0f28f7ae2gb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
Company:id5d02664ce5618203932be4ca1e6db19d06b66af9ua_war_sanctionsua-ws-manager-49
Company:id2e716ce66e2b3ce219e91c0e0f2ea6ba00019d47ua_war_sanctionsua-ws-manager-49
Company:id05071b934af8ba315e0dfe8c395e4f9290408a94ua_war_sanctionsua-ws-manager-49
Company:id0d0173d2a9d9801932046b9dddf314d967ce466aua_war_sanctionsua-ws-manager-49
Organization:id301083edf7680ac59eec1929e439efba515ce91agb_fcdo_sanctionsgb-fcdo-rus1848
LegalEntity:id145d767de13c98386af1dd91c1d52e44585c65f6ca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Company:id7b0696d7c3aa114a12457982b495957fb0bccba0ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:id8dd6a42658463721663b2c3086d1f554fbf57bacgb_fcdo_sanctionsgb-fcdo-rus1848
Organization:id5d95a373399705ecce07c330860c63d77680d5d6gb_fcdo_sanctionsgb-fcdo-rus1848
Company:id6d62c1261b5836fd42ff4434641a771a9970348bua_war_sanctionsua-ws-entity-844
LegalEntity:id863c663eba90ad67b2f137ada8636512b4fe6761ua_war_sanctionsua-ws-entity-844
Company:idb08d80b6cc754d8ba4c23fb5c4ff080449d8be90ext_ru_egrulru-inn-7702059030
LegalEntity:id3f6876d05741ed911ca74a355134073115955305us_sam_exclusionsusgsa-e0b47c9caa2a1e86fac23526945b73cc7b67e6f8
LegalEntity:idf8c38fd75d537fd7bbf0308447683081f9d2d4e7us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Organization:idf8e48ee2e3b1d7390d0ee97ee0e7584ed7bf53f1us_trade_cslofac-20292
Organization:id2e414979264e76c41542db8f50901472bbfad13ffr_tresor_gels_avoirfr-ga-7310
Company:id34927e176cc085493cb5235bde88fc4c5f455c11ext_us_ofac_press_releasesofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5
LegalEntity:id4c800ac07dfd202b87e1ed3004428e4633d654c8nz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
LegalEntity:id6e3417112997fff1055e1d71c15f2d0a7bb25879gb_hmt_sanctionsgb-hmt-15909
LegalEntity:id545ad333522da2b8269245feb45494fb9e181d3fgb_hmt_sanctionsgb-hmt-15909
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