Statements: Sovfracht Managing Company LLC

Canonical ID: NK-o5ccvkSLVN2GapaWnEv72a · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressРосійська Федерація, 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»ukrua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
LegalEntity:addressDobroslobodskaya, 3 BC Basmanov, Moscow, 105066us_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
LegalEntity:addressDobroslobodskaya, 3 BC Basmanov Moscow 105066 RUtw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
Organization:addressDobroslobodskaya, 3 BC Basmanov, 105066 Moscowengus_ofac_sdnofac-20291
Company:addressПЕР. ЯЗОНОВСКИЙ Д. 8, Г.СЕВАСТОПОЛЬ, 299011ext_ru_egrulru-inn-7707283483
LegalEntity:addressDOBROSLOBODSKAYA, 3 BC BASMANOV, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrvrprf
Company:address299011, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, пров. Язоновський, буд. 8 (комерційне нежитлове приміщення 2, приміщення III-5)ukrua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Organization:addressEntityaddr-c6841290e7766354782015aa38306f278100422fengus_ofac_sdnofac-20291
Company:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sovfrakht»ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
LegalEntity:aliasSovfracht Management Company, LLCus_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
LegalEntity:aliasManagement Company Sovfrakht Ltd.tw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
LegalEntity:aliasLLC Sovfracht Management Companytw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
LegalEntity:aliasManagement Company Sovfrakht Ltd.us_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
LegalEntity:aliasSovfracht Management Companytw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
LegalEntity:aliasSovfracht Management Company, LLCtw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
Organization:aliasLLC Sovfracht Management Companyengus_ofac_sdnofac-20291
Organization:aliasManagement Company Sovfrakht Ltdengus_ofac_sdnofac-20291
Organization:aliasSovfracht Management Company LLCengus_ofac_sdnofac-20291
Organization:aliasSovfracht Management Companyengus_ofac_sdnofac-20291
LegalEntity:aliasLLC Sovfracht Management Companyus_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
LegalEntity:aliasSovfracht Management Companyus_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
Organization:countryruengus_ofac_sdnofac-20291
LegalEntity:countryruus_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvrprf
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrprf
Organization:emailgeneral@sovfracht.ruengus_ofac_sdnofac-20291
Company:emailgeneral@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:ida3c5dcbb41af01e08f78bbf8eaafe02b72dae4c6ext_ru_egrulru-inn-7707283483
LegalEntity:idfaf4ee0b6517f555fde474a68b6db990c14be01aengus_sam_exclusionsusgsa-s4mrvrprf
Company:ide7a311393bc6bf18ff6db890595ea045d76303e8ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
LegalEntity:id6dfe051938fe82f39ec6ee3338e487cbc8c2fcc4us_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
Organization:id03bd08b874422c1fb2ad0c1b52819372e5f57925engus_ofac_sdnofac-20291
LegalEntity:id6eb1212d46f5d290e3404cf393fb83e5d3460260tw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
Organization:id6cc448d07e636671797094a71c9c8499d6202380us_trade_cslofac-20291
Company:incorporationDate2002-08-19ext_ru_egrulru-inn-7707283483
Company:innCode7707283483ext_ru_egrulru-inn-7707283483
Company:innCode7707283483ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:innCode772018167343ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:jurisdictionruua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:jurisdictionruext_ru_egrulru-inn-7707283483
Company:kppCode920401001ext_ru_egrulru-inn-7707283483
Company:kppCode770201001 ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707283483
Company:nameLimited Liability Company «Management Company «Sovfracht»ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СОВФРАХТ"ext_ru_egrulru-inn-7707283483
Organization:nameSOVFRACHT MANAGING COMPANY LLCus_trade_cslofac-20291
Organization:nameSovfracht Managing Company LLCengus_ofac_sdnofac-20291
LegalEntity:nameSOVFRACHT MANAGING COMPANY LLCengus_sam_exclusionsusgsa-s4mrvrprf
Company:nameLimited liability company «UK «Sovfraht»ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:nameUpravlyauschaya kompaniya Sovfrahtua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:nameОбщество с ограниченной ответственностью «Управляющая компания «Совфрахт»ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
LegalEntity:nameSovfracht Managing Company, LLCus_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
Company:nameТовариство з обмеженою відповідальністю «Керуюча компанія «Совфрахт»ukrua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
LegalEntity:nameSovfracht Managing Company, LLCtw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
Company:notesГенеральний директор Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ruukrua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:ogrnCode1027739082997ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Company:ogrnCode1027739082997ext_ru_egrulru-inn-7707283483
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20291
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20291engus_ofac_sdnofac-20291
Organization:topicssanctionus_trade_cslofac-20291
LegalEntity:topicsexport.controlus_trade_csltrade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrprf
Company:topicssanctionua_nsdc_sanctionsua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht
Organization:topicssanctionengus_ofac_sdnofac-20291
LegalEntity:topicsexport.controltw_shtctw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c
LegalEntity:uniqueEntityIdRYGNHD9JEX23engus_sam_exclusionsusgsa-s4mrvrprf
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