Statements: Sovfracht Managing Company LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sovfracht Management Company LLC	eng	us_ofac_sdn	`ofac-20291`	2023-04-20
`Organization:alias`	Management Company Sovfrakht Ltd	eng	us_ofac_sdn	`ofac-20291`	2023-04-20
`Organization:alias`	Sovfracht Management Company	eng	us_ofac_sdn	`ofac-20291`	2023-04-20
`Organization:alias`	LLC Sovfracht Management Company	eng	us_ofac_sdn	`ofac-20291`	2023-04-20
`Company:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Sovfrakht»		ua_nsdc_sanctions	`ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht`	2025-05-28
`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, LLC		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`	Management Company Sovfrakht Ltd.		tw_shtc	`tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c`	2025-07-21
`LegalEntity:alias`	LLC Sovfracht Management Company		tw_shtc	`tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c`	2025-07-21
`LegalEntity:alias`	Sovfracht Management Company, LLC		tw_shtc	`tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c`	2025-07-21
`LegalEntity:alias`	Sovfracht Management Company		tw_shtc	`tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c`	2025-07-21

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