Statements: Sovfracht JSC

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:id8c479a19b7f94066515a8786801cee318b32ff36ext_us_ofac_press_releasesNK-RGFw4PDTwcB5JAxnpGHD9A
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Organization:idf8e48ee2e3b1d7390d0ee97ee0e7584ed7bf53f1us_trade_cslofac-20292
Organization:idec2af14a747adde2f0ac2bafb09d14fdb3048e38frafr_tresor_gels_avoirfr-ga-7310
LegalEntity:ide9d1777512e397ff701753b4b1d546018f990921au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:id238e87d9c5887880ab40966d90c69fce772b04f9ch_seco_sanctionsch-seco-71741
Company:id85cc978a866895cead83e0bba859ba8237527159ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Company:idbf3f899a0499b58fcde05ebb41668297612f759bua_war_sanctionsua-ws-manager-49
Company:idf8a6c72018482593928de570a06fc5bf19bc30feua_war_sanctionsua-ws-entity-844
LegalEntity:idcd5c176af6b4420fdcdbdd4f92096e73625d59a5engus_sam_exclusionsusgsa-s4mrvrprg
LegalEntity:idd597f579d3d7ebc2b8ae8495961214ca25257d9dnz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
Organization:id5c75fd9faa6e12063b15148acc375afa6f61af31framc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
Company:id627a75cdbe21588b9685e3177f11e4ffde87efb9eu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
LegalEntity:idee9c27aab1c0a24bad700e8bc10b6719bfd6359cenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:id421141b4071d9f78602b9f263127ffaf7d03de2cenggb_hmt_sanctionsgb-hmt-15909
Organization:id5c1639d4b0246f3a3c57c5d366bd683e80e20032engus_ofac_sdnofac-20292
Company:idb08d80b6cc754d8ba4c23fb5c4ff080449d8be90ext_ru_egrulru-inn-7702059030
Company:id985e0ff012ca3eb0ee4ad52a3514535d9073b520permidpermid-5051781105
Organization:idbb0218f79a95d6c5f4f989006ca5da900c0c9fdcenggb_fcdo_sanctionsgb-fcdo-rus1848
Organization:idfc7592b5ad6c2dea4829d2588f76bdf0f28f7ae2enggb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
Organization:id85af573235e50cefecaa8866265db3951a2fd841eu_fsfeu-fsf-eu-11347-15
Organization:idd8dbea27168e0624555cedcb620e01d099d218c0be_fod_sanctionseu-fsf-eu-11347-15
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