Statements: Sovfracht Managing Company LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2024-02-28
`LegalEntity:alias`	Management Company Sovfrakht Ltd.	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2023-05-27
`LegalEntity:alias`	LLC Sovfracht Management Company	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2023-05-27
`LegalEntity:alias`	Sovfracht Management Company	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2023-05-27
`LegalEntity:alias`	Sovfracht Management Company, LLC	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2023-05-27
`Organization:id`	6cc448d07e636671797094a71c9c8499d6202380	us_trade_csl	`ofac-20291`	2024-05-07
`LegalEntity:id`	6dfe051938fe82f39ec6ee3338e487cbc8c2fcc4	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2025-09-01
`Organization:name`	SOVFRACHT MANAGING COMPANY LLC	us_trade_csl	`ofac-20291`	2024-05-07
`LegalEntity:name`	Sovfracht Managing Company, LLC	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-20291`	2025-07-17

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