JSC SOVFRACHT
Name in Ukrainian
АТ «Совфрахт»Name in Country of Registration
АО «Совфрахт»Country of Registration
RussiaRegistration data
1027739059820Tax number
7702059030
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2027-10-19
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685
US Export Restrictions
2016-09-07
Date of Implementation of Sanctions
2024-02-23
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2023-05-19
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1848.
OFSI Group ID: 15909.