Statements: Sovfracht JSC

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

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Organization:nameSovfracht JSCbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:nameАкционерное общество “Совфрахт”be_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
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Company:nameUK Sovfracht OOOpermidpermid-5051781105
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Company:namePublic joint stock company «Sovfraht»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
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Company:nameJoint-Stock Company «Sovfracht»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
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Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
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Organization:nameSovfrakht JSCengeu_fsfeu-fsf-eu-11347-15
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Company:nameJSC Sovfrachtua_war_sanctionsua-ws-manager-49
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Organization:nameSovfracht JSCengeu_fsfeu-fsf-eu-11347-15
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Company:namePUBLIC JOINT-STOCK COMPANY "SOVFRAHT"ua_war_sanctionsua-ws-entity-844
Company:nameSOVFRAHT PJSCua_war_sanctionsua-ws-entity-844
Company:nameSovfracht JSCeu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
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Organization:nameSOVFRACHTenggb_fcdo_sanctionsgb-fcdo-rus1848
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Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"ext_ru_egrulru-inn-7702059030
Organization:namesociedad anónima Sovfrachtbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:nameSovfracht PJSCbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:nameАО СОВФРАХТbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
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Organization:nameSovfracht JSCfrafr_tresor_gels_avoirfr-ga-7310
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Organization:nameOJSC Sovfrachtengus_ofac_sdnofac-20292
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Company:notesГенеральний директор: Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
LegalEntity:notesRegistration number: 1027739059820ch_seco_sanctionsch-seco-71741
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71741
LegalEntity:notesEmail: general@sovfracht.ruch_seco_sanctionsch-seco-71741
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:notesIMO number: 1618475ch_seco_sanctionsch-seco-71741
LegalEntity:notesType of entity: Joint Stock Companych_seco_sanctionsch-seco-71741
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
LegalEntity:notesTax Identification Number: 7702059030ch_seco_sanctionsch-seco-71741
Organization:notesSovfracht 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:notesSovfracht JSC is a Russian shipping companybe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
LegalEntity:notesRussia-based shipping companynz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
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 d’entité : Joint Stock Company (société par actions) Date d’enregistrement : 12.8.2002 Numéro d’enregistrement : 1027739059820 Numéro d’identification fiscale : 7702059030 Principal établissement : Fédération de Russie Courriel : general@sovfracht.ru Numéro OMI : 1618475framc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
Organization:notesSovfracht JSC is a Russian shipping companyengeu_fsfeu-fsf-eu-11347-15
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
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