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	Lang	Source dataset	Source ID	First seen
`Company:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14199-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-sovfraht`	2024-03-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6539282c6bcf0af64b660c2182c6fcb59973e77c`	2025-07-21
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-464882e4a7d96f741bc426e963f1bf7dc01fd7f8ae40b7a944588c1f`	2025-09-01
`Organization:topics`	sanction		us_trade_csl	`ofac-20291`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20291`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrprf`	2025-02-20