- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
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
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209