Statements: Sovfracht Managing Company LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDobroslobodskaya, 3 BC Basmanov, 105066 Moscowengus_ofac_sdnofac-20291
Organization:addressEntityaddr-c6841290e7766354782015aa38306f278100422fengus_ofac_sdnofac-20291
Organization:aliasManagement Company Sovfrakht Ltdengus_ofac_sdnofac-20291
Organization:aliasLLC Sovfracht Management Companyengus_ofac_sdnofac-20291
Organization:aliasSovfracht Management Company LLCengus_ofac_sdnofac-20291
Organization:aliasSovfracht Management Companyengus_ofac_sdnofac-20291
Organization:countryruengus_ofac_sdnofac-20291
Organization:emailgeneral@sovfracht.ruengus_ofac_sdnofac-20291
Organization:id03bd08b874422c1fb2ad0c1b52819372e5f57925engus_ofac_sdnofac-20291
Organization:nameSovfracht Managing Company LLCengus_ofac_sdnofac-20291
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20291
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20291engus_ofac_sdnofac-20291
Organization:topicssanctionengus_ofac_sdnofac-20291
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Sovfracht Managing Company LLC - OpenSanctions