Statements: Sovfracht-Sovmortrans Group

Canonical ID: NK-RvAQJn4qVUKPhBPFeEgREb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2024-02-28
`Organization:address`	Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow	eng	us_ofac_sdn	`ofac-20288`	2023-11-17
`Organization:address`	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow	eng	us_ofac_sdn	`ofac-20288`	2023-11-17
`LegalEntity:address`	RAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994	eng	us_sam_exclusions	`usgsa-s4mrvrprc`	2025-02-20
`LegalEntity:address`	Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2024-02-28
`Organization:addressEntity`	`addr-a6180528e024385fe287585f60a548044d029fac`	eng	us_ofac_sdn	`ofac-20288`	2023-11-02
`Organization:addressEntity`	`addr-056f0243b02f38d51b703b77a2a459884e9dc1cf`	eng	us_ofac_sdn	`ofac-20288`	2023-11-02
`Organization:alias`	Sovfrakht-Sovmortrans	eng	us_ofac_sdn	`ofac-20288`	2023-04-20
`LegalEntity:alias`	Sovfracht-Sovmortrans		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`LegalEntity:alias`	Sovfrakht-Sovmortrans		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`Organization:alias`	Sovfracht-Sovmortrans	eng	us_ofac_sdn	`ofac-20288`	2023-04-20
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-20288`	2023-04-20
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvrprc`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrprc`	2025-02-20
`LegalEntity:id`	469b848e955de88b32af645b8e421605ef210ca2	eng	us_sam_exclusions	`usgsa-s4mrvrprc`	2025-02-23
`LegalEntity:id`	12ac73138ee19d12ce1c064f8b23fe401d7c4b64		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2025-09-01
`Organization:id`	289664676a31849374d3479ebbc1130eab73e549		us_trade_csl	`ofac-20288`	2024-05-07
`Organization:id`	19b74a68c84f02455de06afe48678045461f29d7	eng	us_ofac_sdn	`ofac-20288`	2025-06-02
`LegalEntity:name`	Sovfracht-Sovmortrans Group		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`LegalEntity:name`	SOVFRACHT-SOVMORTRANS GROUP	eng	us_sam_exclusions	`usgsa-s4mrvrprc`	2025-02-20
`Organization:name`	SOVFRACHT-SOVMORTRANS GROUP	eng	us_ofac_sdn	`ofac-20288`	2023-04-20
`Organization:name`	SOVFRACHT-SOVMORTRANS GROUP		us_trade_csl	`ofac-20288`	2024-05-07
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2025-05-16
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-20288`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20288	eng	us_ofac_sdn	`ofac-20288`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrprc`	2025-02-20
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2025-09-01
`Organization:topics`	sanction		us_trade_csl	`ofac-20288`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20288`	2023-04-20
`LegalEntity:uniqueEntityId`	RY93EMXHV6V5	eng	us_sam_exclusions	`usgsa-s4mrvrprc`	2025-02-20

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