Statements: Sovfracht JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11347-15
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-844
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7310
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7967-sovfracht-joint-stock-company
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71741
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15909
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-409-sovfracht-jsc
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20292
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1848
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11347-15
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