SOVFRACHT-SOVMORTRANS GROUP

It is a group of companies; a separate legal entity with this name does not exist.

Name in Ukrainian

Група компаній «Совфрахт-Совмортранс»

Name in Country of Registration

Группа компаний «Совфрахт-Совмортранс»

Address

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685

US Export Restrictions

2016-09-07