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	Source dataset	Source ID	First seen
`LegalEntity:address`	Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2024-02-28
`LegalEntity:address`	Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2024-02-28
`LegalEntity:alias`	Sovfrakht-Sovmortrans	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`LegalEntity:alias`	Sovfracht-Sovmortrans	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`Organization:id`	289664676a31849374d3479ebbc1130eab73e549	us_trade_csl	`ofac-20288`	2024-05-07
`LegalEntity:id`	12ac73138ee19d12ce1c064f8b23fe401d7c4b64	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2025-09-01
`Organization:name`	SOVFRACHT-SOVMORTRANS GROUP	us_trade_csl	`ofac-20288`	2024-05-07
`LegalEntity:name`	Sovfracht-Sovmortrans Group	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-20288`	2025-07-17

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