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Sovfracht Managing Company LLC

On the SDN listEntityUKRAINE-EO13685

Sovfracht Managing Company LLC (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 MANAGEMENT COMPANY LLC · aka
  • SOVFRACHT MANAGEMENT COMPANY · aka
  • LLC SOVFRACHT MANAGEMENT COMPANY · aka
  • MANAGEMENT COMPANY SOVFRAKHT LTD · aka

Addresses on file

  • Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia

OFAC remarks

Email Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.