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OFAC UID 20288 · SDN · Entity

SOVFRACHT-SOVMORTRANS GROUP

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Sep 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • SOVFRACHT-SOVMORTRANS · a.k.a.
  • SOVFRAKHT-SOVMORTRANS · a.k.a.

Addresses

  • Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow 127994 Russia
  • Dobroslobodskaya 3 BC Basmanov Moscow 105066 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, Russia

3 other listed parties share this address

Dobroslobodskaya, 3 BC Basmanov, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209