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Canonical ID: NK-RGFw4PDTwcB5JAxnpGHD9A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +74952582741 | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
LegalEntity:phone | +74952582741 | gb_hmt_sanctions | gb-hmt-15909 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15909 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-409-sovfracht-jsc | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1848 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11347-15 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-844 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71741 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11347-15 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20292 | |||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Company:registrationNumber | 1027739059820 | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
Organization:registrationNumber | 7702059030 | eng | gb_fcdo_sanctions | gb-fcdo-rus1848 | |||
LegalEntity:registrationNumber | 7702059030 | eng | gb_hmt_sanctions | gb-hmt-15909 | |||
Organization:registrationNumber | 1027739059820 | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20292 | us_ofac_sdn | ofac-20292 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm785 | ext_us_ofac_press_releases | ofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5 | ||||
Company:sourceUrl | https://permid.org/1-5051781105 | permid | permid-5051781105 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3r8qmQs9iBg2kOE0noqk14X-RCg | gb_coh_disqualified | gb-coh-3r8qmqs9ibg2koe0noqk14x-rcg | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7310 | fr_tresor_gels_avoir | fr-ga-7310 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Company:status | Active | permid | permid-5051781105 | ||||
Organization:summary | Joint Stock Company (JSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus1848 | |||
Organization:taxNumber | 7702059030 | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Organization:taxNumber | 7702059030 | be_fod_sanctions | eu-fsf-eu-11347-15 | ||||
Organization:taxNumber | 7702059030 | eu_fsf | eu-fsf-eu-11347-15 | ||||
Organization:taxNumber | 7702059030 | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Company:taxNumber | 7702059030 | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-844 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20292 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-409-sovfracht-jsc | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11347-15 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-3r8qmqs9ibg2koe0noqk14x-rcg | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15909 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71741 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-49 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrprg | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11347-15 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7310 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20292 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
LegalEntity:uniqueEntityId | RYJ6SHQ1DRL8 | eng | us_sam_exclusions | usgsa-s4mrvrprg | |||
Company:website | http://www.sovfracht.ru/kompanii-gruppi/sovfracht-managing-company.html | permid | permid-5051781105 | ||||
Organization:website | https://www.sovfracht.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1848 | ||||
LegalEntity:website | https://www.sovfracht.ru/ | gb_hmt_sanctions | gb-hmt-15909 | ||||