Statements: SOVFRACHT

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

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+74952582741permidpermid-5051781105
Organization:phone+74952582741gb_fcdo_sanctionsgb-fcdo-rus1848
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Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
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Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7310
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20292us_ofac_sdnofac-20292
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/254ua_war_sanctionsua-ws-manager-49
Company:sourceUrl https://permid.org/1-5051781105permidpermid-5051781105
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/56ua_war_sanctionsua-ws-manager-49
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/844ua_war_sanctionsua-ws-entity-844
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm785ext_us_ofac_press_releasesofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7310fr_tresor_gels_avoirfr-ga-7310
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/66ua_war_sanctionsua-ws-manager-49
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/251ua_war_sanctionsua-ws-manager-49
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3r8qmQs9iBg2kOE0noqk14X-RCggb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
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Company:statusActivepermidpermid-5051781105
Organization:summaryJoint Stock Company (JSC)enggb_fcdo_sanctionsgb-fcdo-rus1848
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Organization:taxNumber7702059030frafr_tresor_gels_avoirfr-ga-7310
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Organization:topicssanctionmc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
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Organization:topicssanctionus_ofac_sdnofac-20292
Organization:topicssanctioneu_fsfeu-fsf-eu-11347-15
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1848
Company:topicspoiua_war_sanctionsua-ws-entity-844
LegalEntity:uniqueEntityIdRYJ6SHQ1DRL8engus_sam_exclusionsusgsa-s4mrvrprg
LegalEntity:website https://www.sovfracht.ru/gb_hmt_sanctionsgb-hmt-15909
Organization:website https://www.sovfracht.ru/gb_fcdo_sanctionsgb-fcdo-rus1848
Company:website http://www.sovfracht.ru/kompanii-gruppi/sovfracht-managing-company.htmlpermidpermid-5051781105
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