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: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