Russian Individuals & Entities Sanctioned by the US (i)

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SOVFRACHT MANAGING COMPANY LLC

AKA

SOVFRACHT MANAGEMENT COMPANY LLC
SOVFRACHT MANAGEMENT COMPANY
LLC SOVFRACHT MANAGEMENT COMPANY
MANAGEMENT COMPANY SOVFRAKHT LTD

Identifications

Email Address general@sovfracht.ru

Addresses

Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685

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