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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | JSC Sovfracht | ua_war_sanctions | ua-ws-manager-49 | ||||
Company:name | SOVFRAHT PJSC | ua_war_sanctions | ua-ws-entity-844 | ||||
Company:name | PUBLIC JOINT-STOCK COMPANY "SOVFRAHT" | ua_war_sanctions | ua-ws-entity-844 | ||||
Organization:name | Sovfrakht JSC | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Organization:name | Акционерное общество “Совфрахт” | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Organization:name | АО СОВФРАХТ | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Organization:name | sociedad anónima Sovfracht | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Organization:name | Sovfracht PJSC | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
Organization:name | Sovfracht JSC | be_fod_sanctions | be-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635 | ||||
LegalEntity:name | Sovfracht JSC | ca_dfatd_sema_sanctions | ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c | ||||
LegalEntity:name | OJSC Sovfracht | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Organization:name | OJSC SOVFRACHT | us_trade_csl | ofac-20292 | ||||
LegalEntity:name | Sovfracht Joint Stock Company | au_dfat_sanctions | au-dfat-7967-sovfracht-joint-stock-company | ||||
Company:name | OJSC Sovfracht | eng | ext_us_ofac_press_releases | ofac-pr-045b99b5db90ed772a508abd4e4baf9a3b3b2fd5 | |||
LegalEntity:name | Sovfracht JSC | ch_seco_sanctions | ch-seco-71741 | ||||
Organization:name | OJSC Sovfracht | eng | us_ofac_sdn | ofac-20292 | |||
Company:name | Sovfracht JSC | eu_journal_sanctions | eu-oj-652796cc19845c5acc809518977100c5a13632fc | ||||
LegalEntity:name | Акционерное Общество “Совфрахт” | eu_journal_sanctions | eu-oj-b827aaf6218efcec32c3c4b80b0aa4da1138ce64 | ||||
LegalEntity:name | Sovfracht JSC | eu_journal_sanctions | eu-oj-b827aaf6218efcec32c3c4b80b0aa4da1138ce64 | ||||
Company:name | Joint-Stock Company «Sovfracht» | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Company:name | Public joint stock company «Sovfraht» | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Company:name | Публичное акционерное общество «Совфрахт» | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Company:name | Публічне акціонерне товариство "Совфрахт" | ukr | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | |||
Company:name | Акционерное общество «Совфрахт» | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Company:name | Акціонерне товариство «Совфрахт» | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Company:name | Публічне акціонерне товариство «Совфрахт» | ua_nsdc_sanctions | ua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht | ||||
Organization:name | SOVFRACHT | eng | gb_fcdo_sanctions | gb-fcdo-rus1848 | |||
Organization:name | SOVFRAKHT | eng | gb_fcdo_sanctions | gb-fcdo-rus1848 | |||
Company:name | UK Sovfracht OOO | permid | permid-5051781105 | ||||
Organization:name | АО СОВФРАХТ | eu_fsf | eu-fsf-eu-11347-15 | ||||
Organization:name | Акционерное общество “Совфрахт” | eu_fsf | eu-fsf-eu-11347-15 | ||||
Organization:name | Sovfrakht JSC | eu_fsf | eu-fsf-eu-11347-15 | ||||
Organization:name | Sovfracht JSC | eu_fsf | eu-fsf-eu-11347-15 | ||||
Organization:name | Sovfracht PJSC | eu_fsf | eu-fsf-eu-11347-15 | ||||
LegalEntity:name | Акционерное общество "Совфрахт" | rus | ru_nsd_isin | ru-inn-7702059030 | |||
LegalEntity:name | Sovfracht JSC | eng | nz_russia_sanctions | nz-ru-ent-409-sovfracht-jsc | |||
Organization:name | SOVFRACHT | eng | gb_coh_disqualified | gb-coh-3r8qmqs9ibg2koe0noqk14x-rcg | |||
Organization:name | Sovfracht JSC | fra | fr_tresor_gels_avoir | fr-ga-7310 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ" | ext_ru_egrul | ru-inn-7702059030 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ" | ext_ru_egrul | ru-inn-7702059030 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ" | ext_ru_egrul | ru-inn-7702059030 | ||||
Organization:name | Sovfracht JSC | fra | mc_fund_freezes | mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b | |||
LegalEntity:name | OJSC SOVFRACHT | eng | us_sam_exclusions | usgsa-s4mrvrprg | |||
LegalEntity:name | SOVFRACHT | eng | gb_hmt_sanctions | gb-hmt-15909 | |||