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AKA
SOVFRACHT-SOVMORTRANS
SOVFRAKHT-SOVMORTRANS
SOVFRAKHT-SOVMORTRANS
Identifications
Addresses
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU
Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU
Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685