Statements: Sovfracht-Sovmortrans Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`LegalEntity:address`	Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066		us_trade_csl	`trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1`	2024-02-28
`Organization:address`	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow	eng	us_ofac_sdn	`ofac-20288`	2023-11-17
`Organization:address`	Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow	eng	us_ofac_sdn	`ofac-20288`	2023-11-17