JSC SOVFRACHT

Name in Ukrainian

АТ «Совфрахт»

Name in Country of Registration

АО «Совфрахт»

Address

Country of Registration

Russia

Registration data

1027739059820

Tax 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 2019

Unique Id: RUS1848.
OFSI Group ID: 15909.

Date of Implementation of Sanctions

2024-05-16

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)