Statements: Sovfracht JSC

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:ide9d1777512e397ff701753b4b1d546018f990921au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Company:imoNumberIMO1618475ua_war_sanctionsua-ws-entity-844
Company:imoNumberIMO1618475ua_war_sanctionsua-ws-manager-49
Company:incorporationDate2002-08-12ext_ru_egrulru-inn-7702059030
Organization:incorporationDate1992-11-30fr_tresor_gels_avoirfr-ga-7310
LegalEntity:incorporationDate1992-11-30ch_seco_sanctionsch-seco-71741
Company:incorporationDate2002-08-19permidpermid-5051781105
Company:innCode7702059030ua_war_sanctionsua-ws-entity-844
Company:innCode7702059030ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:innCode7702059030ext_ru_egrulru-inn-7702059030
LegalEntity:innCode7702059030rusru_nsd_isinru-inn-7702059030
Company:jurisdictionruua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:jurisdictionrupermidpermid-5051781105
Company:jurisdictionruext_ru_egrulru-inn-7702059030
Company:kppCode770201001 ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:kppCode773001001ext_ru_egrulru-inn-7702059030
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702059030
LegalEntity:legalFormJoint Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-15909
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7310
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11347-15
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15909
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71741
Organization:nameАО СОВФРАХТrusbe_fod_sanctionseu-fsf-eu-11347-15
Organization:nameSovfracht JSCframc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:nameSovfracht JSCengnz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
LegalEntity:nameSovfracht Joint Stock Companyau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:nameSovfracht JSCch_seco_sanctionsch-seco-71741
LegalEntity:nameSOVFRACHTenggb_hmt_sanctionsgb-hmt-15909
Organization:nameOJSC Sovfrachtengus_ofac_sdnofac-20292
Company:nameSovfracht JSCeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Organization:nameSOVFRAKHTenggb_fcdo_sanctionsgb-fcdo-rus1848
Organization:nameSOVFRACHTenggb_fcdo_sanctionsgb-fcdo-rus1848
Organization:nameSovfracht JSCengeu_fsfeu-fsf-eu-11347-15
Organization:nameSovfrakht JSCengeu_fsfeu-fsf-eu-11347-15
Organization:nameАкционерное общество “Совфрахт”ruseu_fsfeu-fsf-eu-11347-15
Organization:nameАО СОВФРАХТruseu_fsfeu-fsf-eu-11347-15
Organization:nameSovfracht PJSCengeu_fsfeu-fsf-eu-11347-15
Company:nameUK Sovfracht OOOpermidpermid-5051781105
Organization:nameSovfrakht JSCengbe_fod_sanctionseu-fsf-eu-11347-15
Organization:nameАкционерное общество “Совфрахт”rusbe_fod_sanctionseu-fsf-eu-11347-15
Organization:nameSovfracht JSCengbe_fod_sanctionseu-fsf-eu-11347-15
Organization:nameSovfracht PJSCengbe_fod_sanctionseu-fsf-eu-11347-15
Organization:nameАО СОВФРАХТbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:nameSovfracht JSCbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:namesociedad anónima Sovfrachtbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:nameАкционерное общество “Совфрахт”be_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:nameSovfrakht JSCbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:nameSovfracht PJSCbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
LegalEntity:nameАкционерное общество "Совфрахт"rusru_nsd_isinru-inn-7702059030
LegalEntity:nameSovfracht JSCca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
LegalEntity:nameOJSC SOVFRACHTengus_sam_exclusionsusgsa-s4mrvrprg
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
Company:nameJSC Sovfrachtua_war_sanctionsua-ws-manager-49
Company:nameSOVFRAHT PJSCua_war_sanctionsua-ws-entity-844
Company:namePUBLIC JOINT-STOCK COMPANY "SOVFRAHT"ua_war_sanctionsua-ws-entity-844
Organization:nameSOVFRACHTenggb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
Company:nameOJSC Sovfrachtengext_us_ofac_press_releasesofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5
Company:nameПублічне акціонерне товариство «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:nameПубличное акционерное общество «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:nameJoint-Stock Company «Sovfracht»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:nameАкционерное общество «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:nameАкціонерне товариство «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:namePublic joint stock company «Sovfraht»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:nameПублічне акціонерне товариство "Совфрахт"ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
LegalEntity:nameOJSC Sovfrachtus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Organization:nameOJSC SOVFRACHTus_trade_cslofac-20292
Organization:nameSovfracht JSCfrafr_tresor_gels_avoirfr-ga-7310
Company:notesГенеральний директор: Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:notesType d’entité: société par actions Date d’enregistrement: 12/08/2002 Numéro d’enregistrement: 1027739059820 Numéro d’identification fiscale: 7702059030 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:noteshttps://www.sovfracht.ru/au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:notesRussia-based shipping companynz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1848
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
Organization:notesSovfracht JSC is a Russian shipping companyengbe_fod_sanctionseu-fsf-eu-11347-15
Organization:notesSovfracht JSC is a Russian shipping companybe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:notesSovfracht JSC is a Russian shipping companyengeu_fsfeu-fsf-eu-11347-15
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71741
LegalEntity:notesType of entity: Joint Stock Companych_seco_sanctionsch-seco-71741
Organization:notesPrincipal établissement: Fédération de Russie - Sovfracht JSC est une compagnie maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, Sovfracht JSC constitue un nœud clé dans les réseaux de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par Sovfracht JSC sont ensuite transférées vers des dépôts d’armes situés à la frontière occidentale de la Russie afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Sovfracht JSC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7310
Organization:notesType of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11347-15
Organization:notesType of entity: Joint Stock Company. Date of registration: 30.11.1992 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:notesSovfracht 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_sanctionsch-seco-71741
LegalEntity:notesTax Identification Number: 7702059030ch_seco_sanctionsch-seco-71741
Company:ogrnCode1027739059820ua_war_sanctionsua-ws-entity-844
Company:ogrnCode1027739059820ext_ru_egrulru-inn-7702059030
Company:ogrnCode1027739059820ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:permId5051781105permidpermid-5051781105
LegalEntity:phone+74952582741gb_hmt_sanctionsgb-hmt-15909
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