Statements: Sovfracht JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4c800ac07dfd202b87e1ed3004428e4633d654c8nz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
Organization:id8414da74d9fc1cc1d109da1e37dbc42809adf870eu_fsfeu-fsf-eu-11347-15
Organization:idfc7592b5ad6c2dea4829d2588f76bdf0f28f7ae2gb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
Organization:id5c75fd9faa6e12063b15148acc375afa6f61af31mc_fund_freezesmc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
LegalEntity:id012caa53f082034f07a3cd3831182c86a871a4b3ru_nsd_isinru-inn-7702059030
LegalEntity:idb912ce1dccf76b9af3a2147407177b8d50488a26us_sam_exclusionsusgsa-s4mrvrprg
Company:id985e0ff012ca3eb0ee4ad52a3514535d9073b520permidpermid-5051781105
Company:idb08d80b6cc754d8ba4c23fb5c4ff080449d8be90ext_ru_egrulru-inn-7702059030
Organization:id8459668c26a7f0cdbb80fed2055a67cc799ac807be_fod_sanctionseu-fsf-eu-11347-15
Organization:idab09d829f83e2058b07bd5330c09a9c58c98f06cbe_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
LegalEntity:id145d767de13c98386af1dd91c1d52e44585c65f6ca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Company:idbf3f899a0499b58fcde05ebb41668297612f759bua_war_sanctionsua-ws-manager-49
Company:idf8a6c72018482593928de570a06fc5bf19bc30feua_war_sanctionsua-ws-entity-844
LegalEntity:idf8c38fd75d537fd7bbf0308447683081f9d2d4e7us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Organization:idf8e48ee2e3b1d7390d0ee97ee0e7584ed7bf53f1us_trade_cslofac-20292
Organization:idbcf03e99eb91182ff6dc3c55f529d021eee368e3fr_tresor_gels_avoirfr-ga-7310
LegalEntity:ide9d1777512e397ff701753b4b1d546018f990921au_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
Company:id34927e176cc085493cb5235bde88fc4c5f455c11ext_us_ofac_press_releasesofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5
LegalEntity:id88959faa1baf16ab0fe37b700ebb8065e47fc61fch_seco_sanctionsch-seco-71741
Company:id7b0696d7c3aa114a12457982b495957fb0bccba0ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
LegalEntity:idee9c27aab1c0a24bad700e8bc10b6719bfd6359cgb_hmt_sanctionsgb-hmt-15909
LegalEntity:id421141b4071d9f78602b9f263127ffaf7d03de2cgb_hmt_sanctionsgb-hmt-15909
Organization:id93fd81e6a9a6cc8d6ee36aa29f0ee314f74787e7us_ofac_sdnofac-20292
Company:id627a75cdbe21588b9685e3177f11e4ffde87efb9eu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Organization:id301083edf7680ac59eec1929e439efba515ce91agb_fcdo_sanctionsgb-fcdo-rus1848
Organization:id8dd6a42658463721663b2c3086d1f554fbf57bacgb_fcdo_sanctionsgb-fcdo-rus1848
Organization:id5d95a373399705ecce07c330860c63d77680d5d6gb_fcdo_sanctionsgb-fcdo-rus1848
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