Statements: Sovfracht JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5051781105permidpermid-5051781105
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-08b5b9df8b7d75b21e794dda4dd7fea1d8fc9635
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7310frafr_tresor_gels_avoirfr-ga-7310
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20292engus_ofac_sdnofac-20292
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-652796cc19845c5acc809518977100c5a13632fc
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm785engext_us_ofac_press_releasesNK-RGFw4PDTwcB5JAxnpGHD9A
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3r8qmQs9iBg2kOE0noqk14X-RCgenggb_coh_disqualifiedgb-coh-3r8qmqs9ibg2koe0noqk14x-rcg
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