OFAC UID 20291 · SDN · Entity
SOVFRACHT MANAGING COMPANY LLC
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
Also known as
- SOVFRACHT MANAGEMENT COMPANY LLC · a.k.a.
- SOVFRACHT MANAGEMENT COMPANY · a.k.a.
- LLC SOVFRACHT MANAGEMENT COMPANY · a.k.a.
- MANAGEMENT COMPANY SOVFRAKHT LTD · a.k.a.
Addresses
- Dobroslobodskaya 3 BC Basmanov Moscow 105066 Russia
Identifiers
- Email Address: general@sovfracht.ru
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209