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Canonical ID: NK-o5ccvkSLVN2GapaWnEv72a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
LegalEntity:address | DOBROSLOBODSKAYA, 3 BC BASMANOV, MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mrvrprf | |||
Company:address | ПЕР. ЯЗОНОВСКИЙ Д. 8, Г.СЕВАСТОПОЛЬ, 299011 | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:address | 299011, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, пров. Язоновський, буд. 8 (комерційне нежитлове приміщення 2, приміщення III-5) | ukr | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | |||
Company:address | Російська Федерація, 129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл» | ukr | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | |||
Organization:address | Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow | eng | us_ofac_sdn | ofac-20291 | |||
LegalEntity:address | Dobroslobodskaya, 3 BC Basmanov Moscow 105066 RU | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
Organization:addressEntity | addr-c6841290e7766354782015aa38306f278100422f | us_ofac_sdn | ofac-20291 | ||||
Company:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sovfrakht» | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
LegalEntity:alias | Management Company Sovfrakht Ltd. | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
LegalEntity:alias | Sovfracht Management Company, LLC | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
LegalEntity:alias | LLC Sovfracht Management Company | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
LegalEntity:alias | Sovfracht Management Company | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
LegalEntity:alias | Management Company Sovfrakht Ltd. | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
LegalEntity:alias | LLC Sovfracht Management Company | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
LegalEntity:alias | Sovfracht Management Company | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
LegalEntity:alias | Sovfracht Management Company, LLC | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
Organization:alias | Management Company Sovfrakht Ltd | eng | us_ofac_sdn | ofac-20291 | |||
Organization:alias | Sovfracht Management Company LLC | eng | us_ofac_sdn | ofac-20291 | |||
Organization:alias | LLC Sovfracht Management Company | eng | us_ofac_sdn | ofac-20291 | |||
Organization:alias | Sovfracht Management Company | eng | us_ofac_sdn | ofac-20291 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvrprf | ||||
Organization:country | ru | us_ofac_sdn | ofac-20291 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrprf | ||||
Organization:email | general@sovfracht.ru | us_ofac_sdn | ofac-20291 | ||||
Company:email | general@sovfracht.ru | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
LegalEntity:id | 6eb1212d46f5d290e3404cf393fb83e5d3460260 | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
Company:id | 886931081e0eadcfcb4de2d5d3b1be8db319d563 | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:id | 955f156a293b43b54c07d36d74cf88ad723589d1 | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
LegalEntity:id | fe5ba73d7ae0ce9c83bffbc03a985e419b444403 | us_sam_exclusions | usgsa-s4mrvrprf | ||||
Organization:id | 81d35573e6c692e9e5fea64f12658a7974a126a9 | us_ofac_sdn | ofac-20291 | ||||
LegalEntity:id | 6dfe051938fe82f39ec6ee3338e487cbc8c2fcc4 | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
Organization:id | 6cc448d07e636671797094a71c9c8499d6202380 | us_trade_csl | ofac-20291 | ||||
Company:incorporationDate | 2002-08-19 | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:innCode | 772018167343 | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Company:innCode | 7707283483 | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:innCode | 7707283483 | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Company:kppCode | 770201001 | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Company:kppCode | 920401001 | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:name | Общество с ограниченной ответственностью «Управляющая компания «Совфрахт» | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Organization:name | Sovfracht Managing Company LLC | eng | us_ofac_sdn | ofac-20291 | |||
Company:name | Товариство з обмеженою відповідальністю «Керуюча компанія «Совфрахт» | ukr | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | |||
LegalEntity:name | Sovfracht Managing Company, LLC | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
Company:name | Upravlyauschaya kompaniya Sovfraht | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Company:name | Limited Liability Company «Management Company «Sovfracht» | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Company:name | Limited liability company «UK «Sovfraht» | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Organization:name | SOVFRACHT MANAGING COMPANY LLC | us_trade_csl | ofac-20291 | ||||
LegalEntity:name | Sovfracht Managing Company, LLC | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СОВФРАХТ" | ext_ru_egrul | ru-inn-7707283483 | ||||
LegalEntity:name | SOVFRACHT MANAGING COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrvrprf | |||
Company:notes | Генеральний директор Пурим Дмитро Юрійович, ИНН 772018167343, e-mail: general@sovfracht.ru | ukr | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | |||
Company:ogrnCode | 1027739082997 | ext_ru_egrul | ru-inn-7707283483 | ||||
Company:ogrnCode | 1027739082997 | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20291 | |||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20291 | us_ofac_sdn | ofac-20291 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c | ||||
Organization:topics | sanction | us_trade_csl | ofac-20291 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20291 | ||||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrprf | ||||
LegalEntity:uniqueEntityId | RYGNHD9JEX23 | eng | us_sam_exclusions | usgsa-s4mrvrprf | |||