On a sanctions listentity

OJSC SOVFRACHT

OJSC SOVFRACHT is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (3)

SOVFRACHT JSC (aka)
PJSC 'SOVFRACHT' (aka)
SOVFRAKHT (aka)

Addresses

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow 127994, Russia

Remarks

Email Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.