Statements: Sovfracht JSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-3fd6ce349382bb18a995f9c23cd3e15c9a326204`	eng	us_ofac_sdn	`ofac-20292`	2023-11-02
`Organization:addressEntity`	`addr-82fc79d2ba32e681f6ad070d3449e32257a41163`		eu_fsf	`eu-fsf-eu-11347-15`	2024-02-26
`Organization:addressEntity`	`addr-82fc79d2ba32e681f6ad070d3449e32257a41163`		be_fod_sanctions	`eu-fsf-eu-11347-15`	2024-02-28
`LegalEntity:addressEntity`	`addr-d4ba11d477ef8fda11e99c2fdf9e6d1914befbba`		au_dfat_sanctions	`au-dfat-7967-sovfracht-joint-stock-company`	2025-11-06
`LegalEntity:addressEntity`	`addr-1c29b488ab4e0e1058850e9ace8ea96c0c8f9c0e`		au_dfat_sanctions	`au-dfat-7967-sovfracht-joint-stock-company`	2025-11-19
`LegalEntity:addressEntity`	`addr-82fc79d2ba32e681f6ad070d3449e32257a41163`		ch_seco_sanctions	`ch-seco-71741`	2024-03-01
`LegalEntity:addressEntity`	`addr-37e2c17e9abe0b115f4c4deb123c4e797047e95e`	eng	gb_hmt_sanctions	`gb-hmt-15909`	2024-09-11