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Sovfracht-Sovmortrans Group

On the SDN listEntityUKRAINE-EO13685

Sovfracht-Sovmortrans Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOVFRACHT-SOVMORTRANS · aka
  • SOVFRAKHT-SOVMORTRANS · aka

Addresses on file

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

OFAC remarks

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