Database Of Legal
Entities Under Sanctions
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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
Russia
/
Moscow
/
4 Rakhmanovskiy Lane, Moscow
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SDN
UKRAINE-EO13685
US Export Restrictions
2016-09-07
81 FR 61601