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: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